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EUROPEAN WELLBEING (I) LIMITED

Company number 03894526

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2014 DS01 Application to strike the company off the register
22 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 TM02 Termination of appointment of Katharine Amelia Kandelaki as a secretary on 6 September 2013
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
03 Oct 2012 AA
05 Sep 2012 AD01 Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of David William Perry as a director on 21 May 2012
19 Mar 2012 AP01 Appointment of Mr Albert Edward Smith as a director on 15 March 2012
19 Mar 2012 TM01 Termination of appointment of Treon Anoup as a director on 15 March 2012
19 Mar 2012 TM01 Termination of appointment of Jaynee Sunita Treon as a director on 15 March 2012
19 Mar 2012 AP03 Appointment of Mrs Katharine Amelia Kandelaki as a secretary on 15 March 2012
19 Mar 2012 TM02 Termination of appointment of Jaynee Sunita Treon as a secretary on 15 March 2012
19 Mar 2012 AP01 Appointment of Mr David Lindsay Manson as a director on 15 March 2012
04 Jan 2012 AA
10 Jun 2011 AP01 Appointment of a director
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr David William Perry as a director
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders