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WELL HEELED (UK) LIMITED

Company number 08348344

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
10 Sep 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 100
07 Feb 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
07 Feb 2013 TM01 Termination of appointment of Diana Redding as a director
07 Feb 2013 AP01 Appointment of Charles John Innes Morgan as a director
07 Feb 2013 AP01 Appointment of Lara Morgan as a director
07 Feb 2013 AD01 Registered office address changed from C/O Reddings Reddings Oakridge Lane Sidcot Winscombe Avon BS25 1LZ United Kingdom on 7 February 2013
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted