Wellness Dormant 3 Ltd was founded on 11 March 2005, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There is one director listed for Wellness Dormant 3 Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANE, Mark John | 18 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05 December 2016 | |
| AD01 - Change of registered office address | 30 June 2016 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 June 2016 | |
| 4.70 - N/A | 28 June 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH01 - Return of Allotment of shares | 04 January 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2016 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2015 | |
| SH19 - Statement of capital | 16 December 2015 | |
| CAP-SS - N/A | 16 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| MR04 - N/A | 21 October 2014 | |
| MR04 - N/A | 21 October 2014 | |
| MR04 - N/A | 21 October 2014 | |
| MR04 - N/A | 21 October 2014 | |
| RESOLUTIONS - N/A | 03 October 2014 | |
| CERTNM - Change of name certificate | 03 October 2014 | |
| CONNOT - N/A | 03 October 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2014 | |
| SH01 - Return of Allotment of shares | 16 April 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| CH01 - Change of particulars for director | 28 October 2011 | |
| AD04 - Change of location of company records to the registered office | 27 October 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| AD01 - Change of registered office address | 21 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2010 | |
| AP03 - Appointment of secretary | 18 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| TM01 - Termination of appointment of director | 14 May 2010 | |
| TM02 - Termination of appointment of secretary | 22 March 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 27 January 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| RESOLUTIONS - N/A | 01 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| MEM/ARTS - N/A | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 27 March 2008 | |
| 363s - Annual Return | 04 March 2008 | |
| 287 - Change in situation or address of Registered Office | 04 March 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 225 - Change of Accounting Reference Date | 25 October 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
| 123 - Notice of increase in nominal capital | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| RESOLUTIONS - N/A | 18 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| NEWINC - New incorporation documents | 11 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A supplemental deed | 13 January 2010 | Fully Satisfied |
N/A |
| Composite debenture | 24 December 2009 | Fully Satisfied |
N/A |
| Security accession deed | 14 January 2009 | Fully Satisfied |
N/A |
| A security accession deed | 14 March 2008 | Fully Satisfied |
N/A |
| Debenture | 04 April 2005 | Fully Satisfied |
N/A |
