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DELICIOUS ALCHEMY WELLBEING LIMITED

Company number 13842468

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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)
25 Nov 2024	TM01	Termination of appointment of Sawern Singh as a director on 20 November 2024	View PDF Termination of appointment of Sawern Singh as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 19 June 2024	View PDF Liquidators' statement of receipts and payments to 19 June 2024 - link opens in a new window - 24 pages (24 pages)
02 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 27 June 2023	View PDF Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	PSC07	Cessation of Clent Management Limited as a person with significant control on 25 April 2023	View PDF Cessation of Clent Management Limited as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC01	Notification of Sawern Singh Suthi as a person with significant control on 25 April 2023	View PDF Notification of Sawern Singh Suthi as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 August 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR01	Registration of charge 138424680002, created on 30 May 2022	View PDF Registration of charge 138424680002, created on 30 May 2022 - link opens in a new window - 38 pages (38 pages)
24 May 2022	RP04CS01	Second filing of Confirmation Statement dated 20 May 2022	View PDF Second filing of Confirmation Statement dated 20 May 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2022	AD01	Registered office address changed from 4 Atlas Way Brightside Sheffield S4 7QQ England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 24 May 2022	View PDF Registered office address changed from 4 Atlas Way Brightside Sheffield S4 7QQ England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 24 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 24/05/22	View PDF Confirmation statement made on 20 May 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 24/05/22 - link opens in a new window - 5 pages (5 pages)
20 May 2022	PSC02	Notification of Clent Management Limited as a person with significant control on 19 May 2022	View PDF Notification of Clent Management Limited as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Emma Sarah Killilea as a person with significant control on 19 May 2022	View PDF Cessation of Emma Sarah Killilea as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Emma Sarah Killilea as a director on 19 May 2022	View PDF Termination of appointment of Emma Sarah Killilea as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Sawern Singh as a director on 19 May 2022	View PDF Appointment of Mr Sawern Singh as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)

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DELICIOUS ALCHEMY WELLBEING LIMITED

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