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BE WELLBEING LIMITED

Company number 10735997

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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 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2022 LIQ02 Statement of affairs
06 May 2022 AD01 Registered office address changed from 1st Floor, Mea House Ellison Place Newcastle upon Tyne NE1 8XS England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 May 2022
06 May 2022 600 Appointment of a voluntary liquidator
06 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-03
28 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 AP01 Appointment of Mr Frederick Charles O'farrell as a director on 1 June 2020
02 Dec 2020 TM01 Termination of appointment of Sean Anthony Wilson Gladwin as a director on 31 March 2020
26 Nov 2020 AD01 Registered office address changed from Wellbeing Centre Dunsmuir Grove Gateshead Tyne and Wear NE8 4QL United Kingdom to 1st Floor, Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 26 November 2020
27 Jul 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
08 Mar 2019 AP01 Appointment of Mr Oliver George Wood as a director on 25 February 2019
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 TM01 Termination of appointment of Robert John Buckley as a director on 5 November 2018
11 Sep 2018 TM01 Termination of appointment of Margaret Wightman as a director on 30 August 2018
02 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
02 May 2018 TM01 Termination of appointment of Lisa Macdonald as a director on 30 April 2018
21 Mar 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
03 Nov 2017 AP01 Appointment of Claire Elizabeth Pegg as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Andrea Howmans as a director on 16 October 2017