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REFRESHED WELLBEING LIMITED

Company number 06732082

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 125	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 125 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
11 Dec 2013	TM01	Termination of appointment of John Hackney as a director	View PDF Termination of appointment of John Hackney as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of Carl Engelmarc as a director	View PDF Termination of appointment of Carl Engelmarc as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 125	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 125 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	TM02	Termination of appointment of Wendy Sykes as a secretary	View PDF Termination of appointment of Wendy Sykes as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
10 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AD01	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012	View PDF Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
22 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	SH02	Sub-division of shares on 23 May 2012	View PDF Sub-division of shares on 23 May 2012 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 125	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 125 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	CH01	Director's details changed for Mr Peter Adrian Jones on 12 March 2012	View PDF Director's details changed for Mr Peter Adrian Jones on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AD01	Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 26 April 2012	View PDF Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 26 April 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	CH01	Director's details changed for Mr Matthew Henry Fleming on 12 March 2012	View PDF Director's details changed for Mr Matthew Henry Fleming on 12 March 2012 - link opens in a new window - 2 pages (2 pages)

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