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NORTHERN WELLNESS LIMITED

Company number 09299738

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 AD01 Registered office address changed from Bollin Ridge Derwent Lane Hathersage Hope Valley S32 1AS to Lion House 13 Osgathorpe Crescent Sheffield S4 7AN on 12 December 2016
12 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
29 Apr 2016 TM01 Termination of appointment of John Anthony Hedley Craike as a director on 29 April 2016
24 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 40
24 Dec 2015 TM01 Termination of appointment of Nicola Elizabeth Rowland as a director on 4 December 2015
17 Aug 2015 TM01 Termination of appointment of Gareth Michael Mccormick as a director on 5 August 2015
09 Jul 2015 TM01 Termination of appointment of Hannah Lois Bailey as a director on 6 July 2015
02 Jun 2015 TM01 Termination of appointment of Maurice Mann as a director on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Robert Dyas as a director on 1 June 2015
19 Apr 2015 AP01 Appointment of Mr Gareth Michael Mccormick as a director on 31 March 2015
19 Mar 2015 AP01 Appointment of Mr John Anthony Hedley Craike as a director on 1 March 2015
16 Dec 2014 AP01 Appointment of Hannah Lois Bailey as a director on 25 November 2014
16 Dec 2014 AP01 Appointment of Mrs Heather Kay Chapman as a director on 25 November 2014
16 Dec 2014 AP01 Appointment of Nicola Elizabeth Rowland as a director on 25 November 2014
06 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-06
  • GBP 40