WELLFLOW INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameWELLFLOW INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03699613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLFLOW INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 15, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    16 pagesAA

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Secretary's details changed for Waterstone Company Secretaries Limited on Jan 30, 2017

    1 pagesCH04

    Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT United Kingdom to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on Feb 02, 2017

    1 pagesAD01

    Registered office address changed from C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG United Kingdom to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on Jan 17, 2017

    1 pagesAD01

    Appointment of Waterstone Company Secretaries Limited as a secretary on Jan 11, 2017

    2 pagesAP04

    Termination of appointment of Joseph Nathan Ward as a secretary on Jan 11, 2017

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    8 pagesAA

    Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to C/O Andrews Kurth (Uk) Llp 16 Old Bailey London EC4M 7EG on Mar 15, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    23/02/2016
    RES13

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Joseph Nathan Ward as a secretary on Jan 18, 2016

    2 pagesAP03

    Termination of appointment of Jennifer June Seagraves as a secretary on Jan 18, 2016

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    SH01

    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