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OFFICE WELLBEING LIMITED

Company number 05598037

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jan 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013
29 Jan 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2012 TM01 Termination of appointment of Gonda Taryn Lewis as a director on 1 October 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2012 AP01 Appointment of Mr Paul Warren Lewis as a director on 1 October 2012
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 15 November 2010
15 Nov 2010 CH04 Secretary's details changed for Portland Registrars Limited on 20 October 2010
16 Jul 2010 AA Accounts made up to 31 October 2009
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
12 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Gonda Lewis on 12 November 2009
12 Nov 2009 CH04 Secretary's details changed for Portland Registrars Limited on 12 November 2009
31 Mar 2009 288a Secretary appointed portland registrars LIMITED