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ANNABELLE'S HEALTH AND WELNESS LTD

Company number 12355766

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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)
17 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	View PDF Liquidators' statement of receipts and payments to 6 December 2023 - link opens in a new window - 20 pages (20 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
18 Dec 2022	AD01	Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to C/O Begbies Traynor Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 18 December 2022	View PDF Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to C/O Begbies Traynor Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07 - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	PSC04	Change of details for Nicola Holmes as a person with significant control on 24 March 2021	View PDF Change of details for Nicola Holmes as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Nicola Holmes on 24 March 2021	View PDF Director's details changed for Nicola Holmes on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AD01	Registered office address changed from 4 High Street High Street Bishop's Stortford CM23 2LT England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 9 February 2021	View PDF Registered office address changed from 4 High Street High Street Bishop's Stortford CM23 2LT England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 9 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AD01	Registered office address changed from 3 Thorn Grove Bishop's Stortford CM23 5LB England to 4 High Street High Street Bishop's Stortford CM23 2LT on 23 November 2020	View PDF Registered office address changed from 3 Thorn Grove Bishop's Stortford CM23 5LB England to 4 High Street High Street Bishop's Stortford CM23 2LT on 23 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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