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WELLFORM LIMITED

Company number 07914179

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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)
26 Oct 2019 TM01 Termination of appointment of Arunava Mundle as a director on 25 October 2019
26 Oct 2019 TM02 Termination of appointment of Aranava Mundle as a secretary on 25 October 2019
26 Oct 2019 PSC07 Cessation of Arunava Mundle as a person with significant control on 25 October 2019
26 Oct 2019 AD01 Registered office address changed from 2B Reshape House High Street West Malling ME19 6QR England to Euro House Cremers Road Sittingbourne ME10 3US on 26 October 2019
03 May 2019 AD01 Registered office address changed from Unit 3 Gateway Mews Bounds Green London N11 2UT England to 2B Reshape House High Street West Malling ME19 6QR on 3 May 2019
03 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 100
03 May 2019 PSC01 Notification of Arunava Mundle as a person with significant control on 1 May 2019
03 May 2019 AP03 Appointment of Mr Aranava Mundle as a secretary on 1 May 2019
03 May 2019 PSC07 Cessation of Chrys Elias Chrysostomou as a person with significant control on 1 May 2019
03 May 2019 AP01 Appointment of Mr Arunava Mundle as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of Chrys Elias Chrysostomou as a director on 1 May 2019
03 May 2019 TM02 Termination of appointment of Nicola Kent as a secretary on 1 May 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
09 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016 AP01 Appointment of Mr Chrys Elias Chrysostomou as a director on 31 December 2015
16 Feb 2016 TM01 Termination of appointment of Paul John Payne as a director on 31 December 2015
16 Feb 2016 AD01 Registered office address changed from Euro House Creamers Road Sittingbourne Kent ME10 3US to Unit 3 Gateway Mews Bounds Green London N11 2UT on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Wayne Robert Lewis as a director on 31 December 2015
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued