BIEN ETRE RETREATS LTD

Company number 12224324

Date	Type	Description	View / Download
09 Sep 2023	LIQ02	Statement of affairs	(9 pages)
09 Sep 2023	AD01	Registered office address changed from 128 128 City Road London EC1V 2NX England to Langley House Park Road East Finchley London N2 8EY on 9 September 2023	(2 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-30	(1 page)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 128 City Road London EC1V 2NX on 4 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of David Rand as a director on 4 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Oonagh English as a director on 4 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Daniel Fabian Torres as a director on 4 July 2022	(1 page)
04 Jul 2022	TM01	Termination of appointment of Claudia Collins as a director on 4 July 2022	(1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	(4 pages)
01 Dec 2021	AP01	Appointment of Mr Daniel Fabian Torres as a director on 1 December 2021	(2 pages)
22 Nov 2021	PSC04	Change of details for Miss Elizabeth Anne O'brien-Gore as a person with significant control on 1 November 2021	(2 pages)
28 Sep 2021	AP01	Appointment of Mr David Rand as a director on 24 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Miss Claudia Collins as a director on 24 September 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Mrs Oonagh English as a director on 24 September 2021	(2 pages)
07 Sep 2021	AD01	Registered office address changed from , 46 Clapton Square, London, E5 8HE, England to Kemp House 160 City Road London EC1V 2NX on 7 September 2021	(1 page)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 100	(4 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(6 pages)
18 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
19 Feb 2020	AD01	Registered office address changed from , 71 Kimberley Gardens, London, N4 1LD, England to Kemp House 160 City Road London EC1V 2NX on 19 February 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
24 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)