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THE HEALTHY BOWELS COMPANY LIMITED

Company number 03850471

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
31 Dec 2018 CH01 Director's details changed for Ms Orla Margaret Muldoon on 1 December 2018
29 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
17 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
22 Aug 2018 AP01 Appointment of Mr Henri Massao Kanemaru as a director on 15 August 2018
22 Aug 2018 AP01 Appointment of Ms Orla Margaret Muldoon as a director on 15 August 2018
22 Aug 2018 TM01 Termination of appointment of John David Melling as a director on 15 August 2018
22 Aug 2018 TM01 Termination of appointment of Toby Michael Lewis as a director on 15 August 2018
22 Aug 2018 AD01 Registered office address changed from C/O Probiotics International Limited Lopen Head South Petherton Somerset TA13 5JH to C/O Eversecretary Limited 70 Great Bridgewater Street Manchester M1 5ES on 22 August 2018
22 Aug 2018 AP01 Appointment of Mr Vikram Luthar as a director on 15 August 2018
22 Aug 2018 AP01 Appointment of Mr Emmanuel Njok Ayuk as a director on 15 August 2018
22 Aug 2018 TM02 Termination of appointment of John David Melling as a secretary on 15 August 2018
22 Aug 2018 AP04 Appointment of Eversecretary Limited as a secretary on 15 August 2018
16 Apr 2018 MR04 Satisfaction of charge 1 in full
16 Apr 2018 MR04 Satisfaction of charge 2 in full
26 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
06 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
07 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
24 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
18 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000