- Company Overview for WELLFORM LIMITED (07914179)
- Filing history for WELLFORM LIMITED (07914179)
- People for WELLFORM LIMITED (07914179)
- More for WELLFORM LIMITED (07914179)
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) |
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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
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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
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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
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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 |