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WORLDWIDE HEALTH AND WELLNESS CENTRES (YATE) LIMITED

Company number 07766090

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
18 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
23 Sep 2013 CH01 Director's details changed for Ms Gail Bronwyn Lese on 22 May 2013
23 Sep 2013 AD02 Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY
24 May 2013 AD01 Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
01 Nov 2012 AD02 Register inspection address has been changed
01 Nov 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012
24 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Ms Gail Bronwyn Lese on 7 September 2012
04 Jan 2012 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
04 Jan 2012 AD01 Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 4 January 2012
04 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
09 Dec 2011 AD01 Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 9 December 2011
24 Nov 2011 CERTNM Company name changed worldwide health and wellness centers (yates) LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-24
24 Nov 2011 CONNOT Change of name notice
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted