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WELLZONE LTD

Company number 11380611

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2022	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)
21 Jun 2022	TM01	Termination of appointment of Sarah Taylor as a director on 21 June 2022	View PDF Termination of appointment of Sarah Taylor as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Hugh Irwin as a director on 21 June 2022	View PDF Termination of appointment of Hugh Irwin as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	TM01	Termination of appointment of Mike Day as a director on 21 June 2022	View PDF Termination of appointment of Mike Day as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AD01	Registered office address changed from 3 Cardiff Road Taffs Well Cardiff CF15 7RA United Kingdom to 57 Princes Street Cardiff CF24 3SL on 21 June 2022	View PDF Registered office address changed from 3 Cardiff Road Taffs Well Cardiff CF15 7RA United Kingdom to 57 Princes Street Cardiff CF24 3SL on 21 June 2022 - link opens in a new window - 1 page (1 page)
03 May 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)
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages)
02 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	AP01	Appointment of Ms Sarah Taylor as a director on 1 March 2019	View PDF Appointment of Ms Sarah Taylor as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mr Mike Day as a director on 1 March 2019	View PDF Appointment of Mr Mike Day as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 2 - link opens in a new window - 9 pages (9 pages)

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WELLZONE LTD

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