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WELLCARE DEVELOPMENTS LTD.

Company number 05536306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
05 Dec 2014 TM01 Termination of appointment of Jonathan Edward Davies as a director on 5 December 2014
30 Sep 2014 AA Accounts made up to 31 January 2014
29 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
03 Oct 2013 CH03 Secretary's details changed for Mr Allen Edward Davies on 7 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Jonathan Edward Davies on 1 January 2013
28 Jan 2013 CH01 Director's details changed for Mr Jonathan Edward Davies on 1 January 2013
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 29 August 2012
20 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 January 2012
19 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 19 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Allen Edward Davies on 1 August 2011
19 Aug 2011 CH03 Secretary's details changed for Mr Allen Edward Davies on 1 August 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 200
14 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Feb 2010 CH01 Director's details changed for Jonathan Edward Davies on 10 February 2010