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WELLPAK HOLDINGS LIMITED

Company number 05976600

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA01	Previous accounting period extended from 29 November 2021 to 29 May 2022	View PDF Previous accounting period extended from 29 November 2021 to 29 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
02 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/20 - link opens in a new window - 30 pages (30 pages)
02 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA01	Current accounting period shortened from 30 November 2020 to 29 November 2020	View PDF Current accounting period shortened from 30 November 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/19 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Audit exemption subsidiary accounts made up to 30 November 2019	View PDF Audit exemption subsidiary accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
08 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/19 - link opens in a new window - 32 pages (32 pages)
08 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/19 - link opens in a new window - 1 page (1 page)
08 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/19 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	MR01	Registration of charge 059766000002, created on 5 August 2020	View PDF Registration of charge 059766000002, created on 5 August 2020 - link opens in a new window - 25 pages (25 pages)
05 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2018	TM01	Termination of appointment of Gary Richard Thomas as a director on 17 August 2018	View PDF Termination of appointment of Gary Richard Thomas as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AP01	Appointment of Mr Rob Hull as a director on 17 August 2018	View PDF Appointment of Mr Rob Hull as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Simon Charles Neale as a director on 17 August 2018	View PDF Appointment of Mr Simon Charles Neale as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mr Pascal Bernard Simian as a director on 17 August 2018	View PDF Appointment of Mr Pascal Bernard Simian as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)

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