WELLNESS FOODS LIMITED

Company number 05290486

Date	Type	Description	View / Download
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20	(1 page)
11 Dec 2017	LIQ01	Declaration of solvency	(8 pages)
08 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
13 Sep 2016	TM01	Termination of appointment of Ned O'callaghan as a director on 13 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Eamon Francis Mcelroy as a director on 13 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Elizabeth Headon as a director on 13 September 2016	(1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 13/09/2016	(1 page)
13 Sep 2016	SH20	Statement by Directors	(2 pages)
13 Sep 2016	SH19	Statement of capital on 13 September 2016 GBP 1	(3 pages)
13 Sep 2016	CAP-SS	Solvency Statement dated 13/09/16	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Aug 2016	AD01	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 1 August 2016	(1 page)
22 Dec 2015	SH20	Statement by Directors	(1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 20,717,414	(4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2015	TM01	Termination of appointment of Robin James Skidmore as a director on 21 December 2015	(1 page)
08 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders	(6 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 38,550,000	(4 pages)