HIS AND HER WELLBEING LIMITED

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Company Documents

DateDescription
06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/05/236 May 2023 Return of final meeting in a creditors' voluntary winding up

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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27/01/2227 January 2022 Termination of appointment of Jonathan Russell as a secretary on 2022-01-13

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27/01/2227 January 2022 Change of details for Miss Suwannarat Thammasan as a person with significant control on 2022-01-13

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27/01/2227 January 2022 Cessation of Jonathan Russell as a person with significant control on 2022-01-13

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27/01/2227 January 2022 Termination of appointment of Jonathan Russell as a director on 2022-01-13

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21/10/2121 October 2021 Confirmation statement made on 2021-10-18 with updates

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MISS SUWANNARAT THAMMASAN / 15/10/2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL / 15/10/2017

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13/10/1713 October 2017 DIRECTOR APPOINTED MISS SUWANNARAT THAMMASAN

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD UNITED KINGDOM

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL / 19/02/2016

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM C/O HIS AND HER WELLBEING 147 KINGS ROAD BRENTWOOD ESSEX CM14 4EG ENGLAND

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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