WELLCOM LIMITED

Company number 03813845 ·

Dissolved

81 filings

Date Filing
12 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
12 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 6 pages View document
1 Oct 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
27 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Aug 2024 Application to strike the company off the register · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Unaudited abridged accounts made up to 2023-01-31 · 7 pages View document
30 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
27 Sep 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
17 Oct 2018 DISS40 (DISS40(SOAD)) View document
16 Oct 2018 FIRST GAZETTE View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
28 Sep 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
1 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
19 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
27 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
25 Oct 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
1 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
2 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
18 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
4 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
17 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
11 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
20 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/01/06 View document
22 Oct 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
15 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
20 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 View document
2 Jul 2004 DIRECTOR RESIGNED View document
23 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
14 Nov 2003 SECRETARY RESIGNED View document
11 Nov 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
3 Oct 2003 SECRETARY RESIGNED View document
1 Jul 2003 EXEMPTION FROM APPOINTING AUDITORS View document
1 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 2 WATLING GATE,297/303 EDGEWARE ROAD, LONDON NW9 6NB View document
19 Jun 2003 NEW SECRETARY APPOINTED View document
29 Jul 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
30 Apr 2002 EXEMPTION FROM APPOINTING AUDITORS View document
30 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
22 Apr 2002 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
21 Mar 2002 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
5 Jun 2001 STRIKE-OFF ACTION DISCONTINUED View document
30 May 2001 NEW SECRETARY APPOINTED View document
30 May 2001 NEW DIRECTOR APPOINTED View document
30 May 2001 S386 DISP APP AUDS 31/07/00 View document
30 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 FIRST GAZETTE View document
21 Apr 2000 SECRETARY RESIGNED View document
21 Apr 2000 DIRECTOR RESIGNED View document
26 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document