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HOLISTIC AND SUSTAINABLE LTD

Company number 03648367

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
27 Jan 2023 DS01 Application to strike the company off the register
11 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 August 2022
28 Mar 2022 AD01 Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Devonshire House 60 Goswell Road London EC1M 7AD on 28 March 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
08 Apr 2021 CH01 Director's details changed for Ms Teresa Diana Hale on 7 April 2021
08 Apr 2021 PSC04 Change of details for Ms Teresa Diana Hale as a person with significant control on 7 April 2021
27 Jan 2021 AA01 Current accounting period extended from 31 October 2020 to 31 January 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 October 2019
03 Dec 2020 CH01 Director's details changed for Ms Teresa Diana Hale on 3 December 2020
08 Oct 2020 CERTNM Company name changed hale clinic LTD\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-02
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
28 Aug 2020 PSC04 Change of details for Ms Teresa Diana Hale as a person with significant control on 31 July 2020
28 Aug 2020 CH01 Director's details changed for Ms Teresa Diana Hale on 31 July 2020
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
31 Aug 2018 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 31 August 2018
04 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates