- Company Overview for WELLTONE CO., LTD (09118763)
- Filing history for WELLTONE CO., LTD (09118763)
- People for WELLTONE CO., LTD (09118763)
- More for WELLTONE CO., LTD (09118763)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 24 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Nov 2023 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
| 05 Dec 2022 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
| 25 Mar 2022 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 25 March 2022 | |
| 28 Dec 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
| 30 Nov 2020 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 09 Jul 2020 | AD01 | Registered office address changed from Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 July 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
| 01 Nov 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
| 07 Aug 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with updates | |
| 03 Aug 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 15 Jun 2017 | AD01 | Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 15 June 2017 | |
| 16 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 10 Aug 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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| 05 Aug 2016 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 July 2016 | |
| 05 Aug 2016 | AP04 | Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 July 2016 | |
| 05 Aug 2016 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 August 2016 | |
| 02 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2015 |