WELLNESS DORMANT 4 LIMITED

Company number 02558198

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Jun 2016	AD01	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 30 June 2016	(2 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	(1 page)
28 Jun 2016	4.70	Declaration of solvency	(3 pages)
23 May 2016	SH19	Statement of capital on 23 May 2016 GBP 1.00	(4 pages)
23 May 2016	SH20	Statement by Directors	(1 page)
23 May 2016	CAP-SS	Solvency Statement dated 23/05/16	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2015	CERTNM	Company name changed orchard house holdings LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
17 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,400,565	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
15 Apr 2015	CH01	Director's details changed for Mark John Lane on 5 March 2015	(3 pages)
09 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 5,400,565	(5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
05 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 5,400,565	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
22 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
19 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CH01	Director's details changed for Gerard Vincent Magee on 28 October 2011	(2 pages)
28 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
21 Oct 2011	CH03	Secretary's details changed for Mark John Lane on 21 October 2011	(1 page)
21 Oct 2011	CH01	Director's details changed for Mark John Lane on 21 October 2011	(2 pages)