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SOUTHERN WELLNESS LIMITED

Company number 09300564

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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
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
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 Derbyshire S32 1AS to Lion House 13 Osgathorpe Crescent Sheffield S4 7AN on 12 December 2016
12 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jan 2016 TM01 Termination of appointment of Nicola Elizabeth Rowland as a director on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Maurice Mann as a director on 11 January 2016
12 Jan 2016 TM01 Termination of appointment of Robert Dyas as a director on 11 January 2016
12 Jan 2016 TM01 Termination of appointment of Hannah Lois Bailey as a director on 12 January 2016
12 Jan 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 40
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
11 Dec 2014 CERTNM Company name changed south wellness LIMITED\certificate issued on 11/12/14
  • RES15 ‐ Change company name resolution on 2014-11-25
11 Dec 2014 CONNOT Change of name notice
07 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-07
  • GBP 40