WELLZONE LIMITED

Company number 04648744

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 27 March 2018	(10 pages)
19 Apr 2017	AD01	Registered office address changed from Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD Great Britain to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 19 April 2017	(2 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2017	4.70	Declaration of solvency	(3 pages)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
13 Jul 2016	AP01	Appointment of Mrs Petrina Marie Austin as a director on 24 May 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Bjorn Dominic Hobart as a director on 24 May 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 24 May 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Henry Bell Franklin as a director on 24 May 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Colin Richard Godfrey as a director on 24 May 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Vincent Aziz Tchenguiz as a director on 24 May 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Michael David Watson as a director on 24 May 2016	(1 page)
13 Jul 2016	TM02	Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 24 May 2016	(1 page)
06 Jul 2016	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016	(2 pages)
10 Jun 2016	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 10 June 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(5 pages)
14 Nov 2015	AA	Full accounts made up to 31 May 2015	(9 pages)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(5 pages)
25 Nov 2014	AA	Full accounts made up to 31 May 2014	(9 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(5 pages)
16 Dec 2013	AA	Full accounts made up to 31 May 2013	(9 pages)
23 Oct 2013	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013	(2 pages)