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WELLNESS DORMANT 4 LIMITED
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WELLNESS DORMANT 4 LIMITED: Filings

    • Overview

    Company NameWELLNESS DORMANT 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02558198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLNESS DORMANT 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on Jun 30, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital on May 23, 2016

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of change of name

    Company name changed orchard house holdings LIMITED\certificate issued on 17/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2015

    		RES15

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 5,400,565
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Director's details changed for Mark John Lane on Mar 05, 2015

    		3 pagesCH01

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 5,400,565
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 5,400,565
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gerard Vincent Magee on Oct 28, 2011

    		2 pagesCH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Secretary's details changed for Mark John Lane on Oct 21, 2011

    		1 pagesCH03

    Director's details changed for Mark John Lane on Oct 21, 2011

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0