HIGH FIVE HEALTH PROMOTION LIMITED

Company number 04349836

Date	Type	Description	View / Download
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2022	DS01	Application to strike the company off the register	(2 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(73 pages)
01 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(4 pages)
06 May 2021	SH20	Statement by Directors	(1 page)
06 May 2021	SH19	Statement of capital on 6 May 2021 GBP 1	(5 pages)
06 May 2021	CAP-SS	Solvency Statement dated 30/03/21	(1 page)
06 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
04 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(4 pages)
28 Oct 2020	PSC05	Change of details for High Five Intenz Groep B.V. as a person with significant control on 20 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Neil Francis Gillespie as a director on 14 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Eric Boer as a director on 14 October 2020	(1 page)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
24 Jan 2020	AD03	Register(s) moved to registered inspection location 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB	(1 page)
24 Jan 2020	AD02	Register inspection address has been changed to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB	(1 page)
23 Jan 2020	CH01	Director's details changed for Dr Eric Boer on 3 January 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for Neil Francis Gillespie on 3 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr David Andrew Capper as a director on 3 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Jason Sidney Hogan as a director on 3 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Patrick Devine as a director on 3 January 2020	(2 pages)