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THAI WELLBEING LTD

Company number 05084807

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2015 AD01 Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to Swan Yard 70B King Street Norwich Norfolk NR1 1PG on 19 May 2015
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 21 October 2014
30 Oct 2013 AD01 Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ on 30 October 2013
29 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2013 600 Appointment of a voluntary liquidator
29 Oct 2013 4.20 Statement of affairs with form 4.19
29 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 1
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 May 2010 CH04 Secretary's details changed for Blackborn Ltd on 25 March 2010
25 May 2010 CH01 Director's details changed for David Trumpess on 25 March 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 May 2009 363a Return made up to 25/03/09; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jun 2008 363a Return made up to 25/03/08; full list of members
20 Jun 2008 353 Location of register of members