THE WELLNESS FOOD GROUP LIMITED: Filings
Overview
| Company Name | THE WELLNESS FOOD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13751966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for THE WELLNESS FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of James Alexander Nimmo as a director on Aug 06, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||||||
Consolidation of shares on Jul 25, 2022 | 4 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Cessation of Caspar Miles Rose as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Jeffrey Scott Garner as a person with significant control on Jul 25, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Caspar Miles Rose as a person with significant control on Jun 23, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of James Alexander Nimmo as a person with significant control on Jun 23, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Shirin Gandhi as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jeffrey Scott Garner as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Unit 24.13 - Coda Studios Unit 24.13 - Coda Studios 189 Munster Road London SW6 6AW England to Unit 24.13, Coda Studios 189 Munster Road London SW6 6AW on Jun 06, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Ms Leanne Simpson as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Caspar Miles Rose as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from The Dairy Cottage Corton Warminster Wiltshire BA12 0SZ United Kingdom to Unit 24.13 - Coda Studios Unit 24.13 - Coda Studios 189 Munster Road London SW6 6AW on Jun 06, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
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