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WELLBEING HOLIDAYS LTD

Company number 07745260

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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)
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 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)
09 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 7,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 7,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	CH01	Director's details changed for Geoffrey Thomas Davies on 1 January 2013	View PDF Director's details changed for Geoffrey Thomas Davies on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AD01	Registered office address changed from 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN United Kingdom on 8 April 2013	View PDF Registered office address changed from 15 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN United Kingdom on 8 April 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	TM01	Termination of appointment of Willem Paul Julius as a director on 20 January 2013	View PDF Termination of appointment of Willem Paul Julius as a director on 20 January 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 6,999	View PDF Statement of capital following an allotment of shares on 30 September 2012 GBP 6,999 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AD01	Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 1 November 2012	View PDF Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 1 November 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AP01	Appointment of Geoffrey Thomas Davies as a director on 9 September 2011	View PDF Appointment of Geoffrey Thomas Davies as a director on 9 September 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 7,000.00	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 7,000.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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