WELLBEING NEIGHBOURHOODS LIMITED: Filings

  • Overview

    Company NameWELLBEING NEIGHBOURHOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09959113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLBEING NEIGHBOURHOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Patterson as a director on Nov 22, 2017

    1 pagesTM01

    Cessation of Gbpartnerships Investments Limited as a person with significant control on Nov 27, 2017

    1 pagesPSC07

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Jane Stacey as a director on Dec 20, 2017

    1 pagesTM01

    Termination of appointment of Elaine Ee Leng Siew as a director on Dec 20, 2017

    1 pagesTM01

    Termination of appointment of Nicola Hopkins as a director on Dec 20, 2017

    1 pagesTM01

    Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to South House, 73 South Meade Maghull Liverpool L31 8EG on Dec 20, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Graham Martin as a director on Mar 16, 2016

    2 pagesAP01

    Appointment of Ms Elaine Ee Leng Siew as a director on Mar 16, 2016

    2 pagesAP01

    Appointment of Mrs Sarah Jane Stacey as a director on Mar 16, 2016

    2 pagesAP01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Appointment of Mr Neil Geoffrey Fitzsimons as a director on Mar 16, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 16, 2016

    • Capital: GBP 200
    3 pagesSH01

    Registered office address changed from South House South Meade Liverpool L31 8EG England to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on Mar 17, 2016

    1 pagesAD01

    Appointment of Ms Nicola Hopkins as a director on Mar 16, 2016

    2 pagesAP01

    Certificate of change of name

    Company name changed health and wellbeing neighbourhoods LIMITED\certificate issued on 27/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2016

    RES15

    Registered office address changed from 73 South Meade South Meade Liverpool L31 8EG United Kingdom to South House South Meade Liverpool L31 8EG on Jan 26, 2016

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0