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WELLNESS DORMANT 1 LIMITED
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WELLNESS DORMANT 1 LIMITED: Filings

    • Overview

    Company NameWELLNESS DORMANT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06526439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLNESS DORMANT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		 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 28, 2016

    		 pagesAD01

    Appointment of a voluntary liquidator

    		 pages600

    Declaration of solvency

    		 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2016

    		LRESSP

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1,000
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 20, 2015

    • Capital: GBP 18,475,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Bonus shares, dividends 20/12/2015
    		RES13

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital on Dec 21, 2015

    • 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

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

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

    		3 pagesCH01

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1,000
    		SH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed dorset cereals acquisition holding LIMITED\certificate issued on 03/10/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2013

    		15 pagesAA
    23Next

    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