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PHYSICIAN HEAL THYSELF LIMITED

Company number 04560981

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
30 Apr 2018 TM01 Termination of appointment of Teresa Mary Falconer as a director on 20 April 2018
30 Apr 2018 TM01 Termination of appointment of James Arthur Cole as a director on 20 April 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
11 Oct 2017 PSC01 Notification of James Arthur Cole as a person with significant control on 6 April 2016
11 Oct 2017 PSC02 Notification of Fulcrum Reporting Limited as a person with significant control on 6 April 2016
11 Oct 2017 PSC01 Notification of Teresa Mary Falconer as a person with significant control on 6 April 2016
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 201
13 Oct 2015 CH01 Director's details changed for Mr James Arthur Cole on 13 October 2015
13 Oct 2015 CH01 Director's details changed for Mrs Teresa Mary Falconer on 13 October 2015
13 Oct 2015 CH03 Secretary's details changed for Dr Keith James Pilling on 13 October 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 201
10 Sep 2014 SH08 Change of share class name or designation
28 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 201
20 Aug 2013 AP01 Appointment of Mrs Teresa Mary Falconer as a director
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 201
20 Aug 2013 TM01 Termination of appointment of Sian Pilling as a director