- Company Overview for EUROPEAN WELLCARE GROUP LTD (05861249)
- Filing history for EUROPEAN WELLCARE GROUP LTD (05861249)
- People for EUROPEAN WELLCARE GROUP LTD (05861249)
- More for EUROPEAN WELLCARE GROUP LTD (05861249)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2017 | DS01 | Application to strike the company off the register | |
31 Jul 2017 | TM01 | Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
12 Jul 2017 | PSC02 | Notification of Future Lifestyles Group Limited as a person with significant control on 6 April 2016 | |
13 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
29 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
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29 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
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13 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
30 Oct 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 22 October 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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24 Jul 2014 | TM02 | Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 6 September 2013 | |
09 May 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
01 Jul 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
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27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Sep 2012 | AD01 | Registered office address changed from 28 Welbeck Street London Greater London W1G 8EW on 5 September 2012 | |
29 Jun 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
28 May 2012 | TM01 | Termination of appointment of David Perry as a director | |
19 Mar 2012 | TM01 | Termination of appointment of Anoup Treon as a director | |
19 Mar 2012 | AP01 | Appointment of Mr David Lindsay Manson as a director | |
19 Mar 2012 | TM01 | Termination of appointment of Jaynee Treon as a director |