Advanced company searchLink opens in new window

HEALTH AND WELLNESS GROUP LIMITED

Company number 04749604

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
03 Jun 2013 AP01 Appointment of Andrew Philip Mellor as a director on 13 May 2013
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 2
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2013 AP01 Appointment of Mr Richard Fraser Millman as a director on 26 February 2013
22 Jan 2013 TM01 Termination of appointment of Andrew Robert Fortune as a director on 6 December 2012
22 Jan 2013 TM01 Termination of appointment of Graham Hallworth as a director on 6 December 2012
22 Jan 2013 AP01 Appointment of Warwick John Ley as a director on 6 December 2012
22 Jan 2013 AP01 Appointment of Brian Joseph Davidson as a director on 6 December 2012
24 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Mr Andrew Robert Fortune as a director
07 Oct 2010 TM01 Termination of appointment of James Pearson as a director
22 Sep 2010 MA Memorandum and Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2010 TM01 Termination of appointment of John Peers as a director
13 Sep 2010 TM01 Termination of appointment of Robin Johnson as a director
13 Sep 2010 AP01 Appointment of Mr James Lee Pearson as a director
13 Sep 2010 AP01 Appointment of Mr Graham Hallworth as a director
16 Jun 2010 TM01 Termination of appointment of Jonathan Jackson as a director