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WELLTOGETHER LIMITED

Company number 07875941

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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)
14 Oct 2014 AA Accounts for a dormant company made up to 1 April 2014
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
09 Dec 2013 TM01 Termination of appointment of Gudmunder Einarsson as a director
19 Aug 2013 AA Accounts for a dormant company made up to 1 April 2013
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 1,000
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
20 Dec 2012 TM02 Termination of appointment of Isabel Sherman as a secretary
10 Dec 2012 TM02 Termination of appointment of Isabel Sherman as a secretary
10 Dec 2012 CH03 Secretary's details changed for Mrs Isobel Anne Sherman Desbarats on 10 December 2012
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000
15 Feb 2012 AP01 Appointment of Thorhallur Frimann Gudmundson as a director
15 Feb 2012 AP01 Appointment of Gudmunder Einarsson as a director
15 Feb 2012 AP03 Appointment of Isabel Anne Sherman as a secretary
15 Feb 2012 AD01 Registered office address changed from Orchard Gardens Old Barn Lane Churt Farnham GU10 2NA United Kingdom on 15 February 2012
15 Feb 2012 TM01 Termination of appointment of a director
15 Feb 2012 AA01 Current accounting period extended from 31 December 2012 to 1 April 2013
15 Feb 2012 AP01 Appointment of Guy Edouard Desbarats as a director
15 Feb 2012 AP01 Appointment of James Alexander George Blyth as a director
15 Feb 2012 TM02 Termination of appointment of a secretary
01 Feb 2012 AP01 Appointment of Mr Thorhallur Frimann Gudmundson as a director
01 Feb 2012 AP01 Appointment of Mr Gudmunder Einarsson as a director
01 Feb 2012 TM01 Termination of appointment of Philippa Keith as a director
01 Feb 2012 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
01 Feb 2012 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 1 February 2012