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WELL VENTURES LIMITED

Company number 09399159

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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)
29 Jun 2024	AD01	Registered office address changed from C/O City Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF to 114 Colindale Avenue Colindale London NW9 5GX on 29 June 2024	View PDF Registered office address changed from C/O City Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF to 114 Colindale Avenue Colindale London NW9 5GX on 29 June 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	TM01	Termination of appointment of John Peter Wellman as a director on 25 March 2021	View PDF Termination of appointment of John Peter Wellman as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC01	Notification of John Peter Wellman as a person with significant control on 6 April 2016	View PDF Notification of John Peter Wellman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AD01	Registered office address changed from 72 Wardour Street London W1F 0TD United Kingdom to C/O City Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 7 August 2017	View PDF Registered office address changed from 72 Wardour Street London W1F 0TD United Kingdom to C/O City Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF on 7 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WELL VENTURES LIMITED

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