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WELLCOME CONSUMER PRODUCTS LIMITED

Company number 02873615

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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)
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
29 Jul 2022	TM01	Termination of appointment of John Michael Sadler as a director on 29 July 2022	View PDF Termination of appointment of John Michael Sadler as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 5 Temple Square Temple Street Liverpool L2 5RH on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-12 - link opens in a new window - 1 page (1 page)
17 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AP01	Appointment of Ms Sarah Ghinn as a director on 17 December 2021	View PDF Appointment of Ms Sarah Ghinn as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mr John Michael Sadler as a director on 17 December 2021	View PDF Appointment of Mr John Michael Sadler as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Glaxo Group Limited as a director on 17 December 2021	View PDF Termination of appointment of Glaxo Group Limited as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 17 December 2021	View PDF Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of James Borger as a director on 17 December 2021	View PDF Termination of appointment of James Borger as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH19	Statement of capital on 24 November 2021 GBP 1.00	View PDF Statement of capital on 24 November 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2021	CAP-SS	Solvency Statement dated 11/11/21	View PDF Solvency Statement dated 11/11/21 - link opens in a new window - 1 page (1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
25 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	TM01	Termination of appointment of Alan George Burns as a director on 3 April 2019	View PDF Termination of appointment of Alan George Burns as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP01	Appointment of Mr James Borger as a director on 25 February 2019	View PDF Appointment of Mr James Borger as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019	View PDF Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)

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