WELLBEING GENERATION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Order of court to wind up |
| 20/11/2420 November 2024 | |
| 31/12/2131 December 2021 | Cessation of Zbigniew Krzysztof Wronski as a person with significant control on 2021-03-22 |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 11/12/2111 December 2021 | Compulsory strike-off action has been suspended |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | PREVSHO FROM 01/01/2021 TO 31/12/2020 |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MRS HEMAL JIWA HOLDEN |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW WRONSKI |
| 17/03/2117 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | DISS40 (DISS40(SOAD)) |
| 11/02/2011 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 09/02/209 February 2020 | PREVEXT FROM 31/12/2019 TO 01/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 16/10/1916 October 2019 | DISS40 (DISS40(SOAD)) |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1930 April 2019 | 30/12/17 TOTAL EXEMPTION FULL |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | CURRSHO FROM 30/12/2018 TO 31/12/2017 |
| 30/09/1830 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 238A KING STREET LONDON W6 0RF |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZBIGNIEW KRZYSZTOF WRONSKI / 18/11/2016 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR ZBIGNIEW KRZYSZTOF WRONSKI |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW WRONSKI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA JAROSLAWA WLODARCZYK-SROKA / 10/11/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | COMPANY NAME CHANGED WELLBEING GENERATIONS LTD CERTIFICATE ISSUED ON 07/01/16 |
| 06/01/166 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KASA BUSINESS SERVICES LTD / 06/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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