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WELLMET LTD

Company number 06939805

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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 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 13 January 2024
09 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 13 January 2023
09 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 13 January 2022
20 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 January 2021
12 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 13 January 2020
02 Apr 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
26 Mar 2019 AC92 Restoration by order of the court
28 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2017 COLIQ Deferment of dissolution (voluntary)
03 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from , 7 Buckland Parade, Basingstoke, Hampshire, RG22 6JW to 136 Hertford Road Enfield Middlesex EN3 5AX on 9 November 2016
02 Nov 2016 4.20 Statement of affairs with form 4.19
02 Nov 2016 600 Appointment of a voluntary liquidator
08 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011