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WELLBEAM LIMITED

Company number 07093934

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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)
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Jan 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	View PDF Liquidators' statement of receipts and payments to 19 December 2012 - link opens in a new window - 16 pages (16 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	4.68	Liquidators' statement of receipts and payments to 19 December 2011	View PDF Liquidators' statement of receipts and payments to 19 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Jan 2011	AD01	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 6 January 2011	View PDF Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20 - link opens in a new window - 1 page (1 page)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2010	AP01	Appointment of Darren Michael Geisa as a director	View PDF Appointment of Darren Michael Geisa as a director - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 15 January 2010	View PDF Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD01	Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 6 January 2010	View PDF Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 6 January 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2009	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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