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SUSSEX WELLBEING LIMITED

Company number 05669470

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2014 CH01 Director's details changed for Mr Stewart Worth Newton on 4 August 2014
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 AD01 Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ to 1St Floor 90 Long Acre London WC2E 9RA on 1 August 2014
25 Jul 2014 DS01 Application to strike the company off the register
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 500,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 CH01 Director's details changed for Stewart Worth Newton on 30 January 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2012 TM02 Termination of appointment of Alan Jackson as a secretary
12 Oct 2012 AP03 Appointment of Ms Sara Jane Lowne as a secretary
12 Oct 2012 AD01 Registered office address changed from Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 12 October 2012
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
26 Jul 2011 AA Accounts for a small company made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a small company made up to 31 March 2010
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
26 Aug 2010 CH01 Director's details changed for Stewart Worth Newton on 26 August 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
09 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Stewart Worth Newton on 1 October 2009
07 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2