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HEALTH STOP LIMITED

Company number 01825759

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2016 DS01 Application to strike the company off the register
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
13 Oct 2016 AP01 Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Roger Craddock as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Mark Kendrick as a director on 30 September 2016
13 Oct 2016 AP03 Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
13 Oct 2016 TM02 Termination of appointment of Roger Craddock as a secretary on 30 September 2016
23 Aug 2016 TM01 Termination of appointment of Lysa Maria Hardy as a director on 19 August 2016
01 Mar 2016 TM01 Termination of appointment of Carolyn Mcmenemie as a director on 29 February 2016
08 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 341,533
02 Apr 2015 AP01 Appointment of Mr Kyle John Rowe as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mr Martin Philip Moran as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mrs Carolyn Mcmenemie as a director on 1 April 2015
22 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 341,533
18 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 341,533
14 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Jan 2013 AP01 Appointment of Mr Christian Keen as a director
09 Jan 2013 CH01 Director's details changed for Mrs Lysa Maria Hardy on 9 January 2013
09 Jan 2013 TM01 Termination of appointment of Martin Moran as a director
06 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders