| Name: |
WINTERGREEN HEALTHCARE LIMITED
WINTERGREEN HEALTHCARE LTD |
| Address: | 6 RITHERDON ROAD, LONDON, SW17 8QD |
| Incorporation Date: | 2003-04-08 |
| date | name | form type |
| 2019-01-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-18 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | CS01 |
| 2018-10-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-10-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-27 | 08/04/16 FULL LIST | AR01 |
| 2015-05-08 | 08/04/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 08/04/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KRECZMER / 08/04/2013 | CH01 |
| 2013-05-17 | 08/04/13 FULL LIST | AR01 |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KRECZMER / 08/04/2012 | CH01 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 08/04/12 FULL LIST | AR01 |
| 2011-05-13 | 08/04/11 FULL LIST | AR01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | 08/04/10 FULL LIST | AR01 |
| 2010-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KRECZMER / 08/04/2010 | CH01 |
| 2009-05-07 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | 225 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-06-16 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-15 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2007-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-23 | COMPANY NAME CHANGEDHANA INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 23/07/07 | CERTNM |
| 2007-07-22 | DIRECTOR RESIGNED | 288b |
| 2007-08-10 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-22 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM:SUITE 6 2ND FLOORCULVERT HOUSE, CULVERT ROADLONDONSW11 5DH | 287 |
| 2007-07-30 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-08-31 | AD 23/07/07---------£ SI 8298@1=8298£ IC 2/8300 | 88(2)R |
| 2007-07-22 | SECRETARY RESIGNED | 288b |
| 2007-05-21 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-31 | £ NC 100/1000023/07/07 | 123 |
| 2007-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-04-06 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2005-03-31 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
| 2005-03-04 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM:CHANTRY LODGEPYECOMBE STREETBRIGHTONWEST SUSSEX BN45 7EE | 287 |
| 2004-04-23 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-28 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM:CHANTRY LODGEPYECOMBE STREET, PYECOMBEBRIGHTONBN45 7EE | 287 |
| 2003-04-22 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-04-22 | DIRECTOR RESIGNED | 288b |
| 2003-04-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-22 | SECRETARY RESIGNED | 288b |
| 2003-05-04 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-26 01:27:54