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OLD WELBEING LIMITED

Company number 05363226

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 May 2018 MR04 Satisfaction of charge 1 in full
29 May 2018 MR05 All of the property or undertaking has been released from charge 1
24 May 2018 DS01 Application to strike the company off the register
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
02 Oct 2017 TM01 Termination of appointment of John Simpson Hennock as a director on 30 September 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Mar 2017 AD02 Register inspection address has been changed from Greencoat House 32 st Leonards Road Eastbourne East Sussex to Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD
15 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
15 Mar 2017 AD04 Register(s) moved to registered office address Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD
15 Mar 2017 AD04 Register(s) moved to registered office address Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD
06 Mar 2017 AD01 Registered office address changed from Greencoat House 32 st Leonards Road Eastbourne East Sussex BN21 3UT to Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD on 6 March 2017
20 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 11 March 2016 no member list
02 Nov 2015 AUD Auditor's resignation
05 May 2015 AA Full accounts made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 14 February 2015 no member list
15 Aug 2014 MISC Resignation of auditors
15 Apr 2014 CC04 Statement of company's objects
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 AA Accounts for a small company made up to 30 September 2013
17 Feb 2014 AR01 Annual return made up to 14 February 2014 no member list
27 Jan 2014 AP01 Appointment of Mr Charles Dawson Buck as a director