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WELLBEING BELFAST LTD

Company number NI615482

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
01 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	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)
16 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	PSC04	Change of details for Ms Maura Helena D'agostino as a person with significant control on 24 September 2018	View PDF Change of details for Ms Maura Helena D'agostino as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with no updates	View PDF Confirmation statement made on 1 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 20 July 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CH01	Director's details changed for Ms Maura D'agostino on 23 September 2016	View PDF Director's details changed for Ms Maura D'agostino on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2016	TM01	Termination of appointment of Julie Ann Gray as a director on 24 May 2016	View PDF Termination of appointment of Julie Ann Gray as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2015	AD01	Registered office address changed from 37 the Boulevard Wellington Square Belfast Co Antrim BT7 3LN to 75 Sharman Road Sharman Road Stranmillis Belfast Antrim BT9 5HE on 11 August 2015	View PDF Registered office address changed from 37 the Boulevard Wellington Square Belfast Co Antrim BT7 3LN to 75 Sharman Road Sharman Road Stranmillis Belfast Antrim BT9 5HE on 11 August 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM01	Termination of appointment of Peter Smith as a director	View PDF Termination of appointment of Peter Smith as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	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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WELLBEING BELFAST LTD

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