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PROBATE WEALTH & HEALTH LIMITED

Company number 06919365

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2013 TM01 Termination of appointment of Thomas Robert Alwyn Ellis as a director on 13 February 2013
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 8,000
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Welch Officium Limited on 10 March 2011
11 Apr 2011 TM01 Termination of appointment of Carmela Cooper as a director
28 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-21
31 Aug 2010 CH01 Director's details changed for Mrs Carmela Marea Murgia on 31 August 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 3,100
05 Jul 2010 CERTNM Company name changed welch & ellis wills, trusts & probate LIMITED\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-06-25
05 Jul 2010 CONNOT Change of name notice
29 Jun 2010 CONNOT Change of name notice
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2010 CH04 Secretary's details changed for Officium Lima Limited on 14 April 2010
17 Apr 2010 CERTNM Company name changed welch & ellis legal services LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
17 Apr 2010 CONNOT Change of name notice
29 May 2009 NEWINC Incorporation