THE PRIVATE HEALTH PARTNERSHIP LIMITED

Company number 04512698

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2016	SH19	Statement of capital on 5 July 2016 GBP 1	(3 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and capital contribution reserve 09/06/2016	(1 page)
26 Jun 2016	SH20	Statement by Directors	(1 page)
26 Jun 2016	CAP-SS	Solvency Statement dated 09/06/16	(1 page)
29 Mar 2016	MR04	Satisfaction of charge 045126980001 in full	(1 page)
14 Mar 2016	MR05	All of the property or undertaking has been released from charge 045126980001	(1 page)
07 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,387	(7 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
20 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2,387	(16 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Aug 2014	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 11 Strand London WC2N 5HR on 19 August 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 29 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Alexander Charles Robinson as a director on 29 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Ian Michael Cornelius as a director on 29 July 2014	(2 pages)
19 Aug 2014	AA03	Resignation of an auditor	(2 pages)
19 Aug 2014	AP03	Appointment of Ian Nash as a secretary on 29 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of John Mark Dean as a director on 29 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Mr Paul James Johnston as a director on 29 July 2014	(3 pages)
18 Aug 2014	MISC	Section 519	(2 pages)
15 Aug 2014	MISC	Section 519	(2 pages)
31 Jul 2014	MR01	Registration of charge 045126980001, created on 30 July 2014	(59 pages)

• 1
• 2
• 3
• 4

Next