WELLNESS FOODS LIMITED: Filings

  • Overview

    Company NameWELLNESS FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05290486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLNESS FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2017

    LRESSP

    Declaration of solvency

    8 pagesLIQ01

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    3 pagesAA01

    Confirmation statement made on Nov 19, 2016 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    35 pagesAA

    Termination of appointment of Ned O'callaghan as a director on Sep 13, 2016

    1 pagesTM01

    Termination of appointment of Eamon Francis Mcelroy as a director on Sep 13, 2016

    1 pagesTM01

    Termination of appointment of Elizabeth Headon as a director on Sep 13, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 13/09/2016
    RES13

    legacy

    2 pagesSH20

    Statement of capital on Sep 13, 2016

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 Aug 01, 2016

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Dec 22, 2015

    • Capital: GBP 20,717,414
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Robin James Skidmore as a director on Dec 21, 2015

    1 pagesTM01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    6 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Nov 30, 2015

    • Capital: GBP 38,550,000
    4 pagesSH19

    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