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WELLBEING COMPANY HOLDINGS LIMITED

Company number 08732081

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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)
14 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2020	LIQ14	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 - 10 pages (10 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 17 pages (17 pages)
25 Feb 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
05 Sep 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
22 Aug 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
31 Jul 2018	AD01	Registered office address changed from Evergreen House Grafton Place Kings Cross London NW1 2DX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2018	View PDF Registered office address changed from Evergreen House Grafton Place Kings Cross London NW1 2DX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CH01	Director's details changed for Jennifer Webb on 29 June 2018	View PDF Director's details changed for Jennifer Webb on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-13 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2017	MR01	Registration of charge 087320810001, created on 14 December 2017	View PDF Registration of charge 087320810001, created on 14 December 2017 - link opens in a new window - 26 pages (26 pages)
28 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2017	CH01	Director's details changed for Mr Arick Shaw Rynearson on 1 September 2014	View PDF Director's details changed for Mr Arick Shaw Rynearson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD01	Registered office address changed from Third Floor 16 Upper Woburn Place London WC1H 0BS England to Evergreen House Grafton Place Kings Cross London NW1 2DX on 1 September 2017	View PDF Registered office address changed from Third Floor 16 Upper Woburn Place London WC1H 0BS England to Evergreen House Grafton Place Kings Cross London NW1 2DX on 1 September 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,316.6803	View PDF Statement of capital following an allotment of shares on 3 January 2017 GBP 1,316.6803 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 1,315.6069	View PDF Statement of capital following an allotment of shares on 2 June 2016 GBP 1,315.6069 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 - link opens in a new window - 25 pages (25 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 299.2468	View PDF Statement of capital following an allotment of shares on 7 April 2016 GBP 299.2468 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 343.7681	View PDF Statement of capital following an allotment of shares on 16 May 2016 GBP 343.7681 - link opens in a new window - 3 pages (3 pages)

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