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THE WELLBEING SISTERS LTD

Company number 11788191

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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)
31 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 2.37101
09 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
09 Feb 2022 CH01 Director's details changed for Miss Natasha Gold on 9 February 2022
09 Feb 2022 PSC04 Change of details for Miss Natasha Gold as a person with significant control on 9 February 2022
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 2.29453
10 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
04 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
21 Dec 2020 AP01 Appointment of Mr Barnaby Nicholas Alexander Guest as a director on 21 December 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 16/11/2020
23 Nov 2020 SH02 Sub-division of shares on 16 November 2020
13 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 Sep 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
25 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-25
  • GBP 2