WELLNESS LIFESTYLE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WELLNESS LIFESTYLE LTD

Company number 07945335

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AP03	Appointment of Mrs Marcela Sverakova as a secretary on 11 November 2015	View PDF Appointment of Mrs Marcela Sverakova as a secretary on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM01	Termination of appointment of Marcela Sverakova as a director on 11 November 2015	View PDF Termination of appointment of Marcela Sverakova as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr. Roman Machura as a director on 11 November 2015	View PDF Appointment of Mr. Roman Machura as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM02	Termination of appointment of Jiri Picka as a secretary on 11 November 2015	View PDF Termination of appointment of Jiri Picka as a secretary on 11 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	CERTNM	Company name changed marinco LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed marinco LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AP01	Appointment of Mrs. Marcela Sverakova as a director on 1 September 2014	View PDF Appointment of Mrs. Marcela Sverakova as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP03	Appointment of Mr. Jiri Picka as a secretary on 1 September 2014	View PDF Appointment of Mr. Jiri Picka as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Ingrid Kalinkova as a director on 1 September 2014	View PDF Termination of appointment of Ingrid Kalinkova as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM02	Termination of appointment of Marco Pilla as a secretary on 1 September 2014	View PDF Termination of appointment of Marco Pilla as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

Filter by category