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HEALTHY BEAST ENTERPRISE LTD

Company number 03907105

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
10 Nov 2020 AD01 Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to Horsehay Farm Duns Tew Road Middle Barton Chipping Norton OX7 7DQ on 10 November 2020
07 May 2020 TM01 Termination of appointment of Lorretta Perrella as a director on 7 May 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
17 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AD03 Register(s) moved to registered inspection location Horsehay Farm Duns Tew Road Middle Barton Chipping Norton Oxfordshire OX7 7DQ
27 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 101
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 101
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 101
15 Jan 2014 AD04 Register(s) moved to registered office address
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders