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WELLBEING ELECTRONICS COMPANY LIMITED

Company number 08717213

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2022 DS01 Application to strike the company off the register
12 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
22 Aug 2017 AA Micro company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Jul 2016 TM01 Termination of appointment of Marc Aelbrecht as a director on 1 February 2016
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 900
01 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 900
01 Nov 2013 TM01 Termination of appointment of Ying Lee as a director
06 Oct 2013 AP01 Appointment of Mr Marc Aelbrecht as a director
06 Oct 2013 TM01 Termination of appointment of Marc Aelbrecht as a director
05 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 October 2013
  • GBP 900
05 Oct 2013 AP01 Appointment of Mr Ying Jui Lee as a director