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WELLNAT LIMITED

Company number 06288241

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
16 May 2018 AD01 Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE on 16 May 2018
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 AP01 Appointment of Ms Dagmar Ehlen as a director on 11 July 2017
13 Jul 2017 PSC01 Notification of Nicholas Cappelaere as a person with significant control on 6 April 2016
13 Jul 2017 TM01 Termination of appointment of Gerard Alain Jules Paschoud as a director on 11 July 2017
13 Jul 2017 PSC07 Cessation of Nicolas Cappelaere as a person with significant control on 11 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
31 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of B&B Directors Limited as a director