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GR84 HEALTH LIMITED

Company number 04959003

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2015 DS01 Application to strike the company off the register
02 Jan 2015 AD01 Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN to Unit 21 Kingspark Business Centre 152 - 178 Kingston Road New Malden Surrey KT3 3st on 2 January 2015
25 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
05 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Dr Paul Douglas Clarke on 26 September 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AD01 Registered office address changed from Friday Island No 2 Kingswood Creek Staines Middlesex TW19 5EN on 25 May 2012
11 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Dr Paul Douglas Clarke on 11 November 2010
06 Jun 2011 CH03 Secretary's details changed for Norah Isabel Clarke on 11 November 2010
19 Jan 2011 AD01 Registered office address changed from 201 East Dulwich Grove London SE22 8SY on 19 January 2011
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Dr Paul Douglas Clarke on 1 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Roger Arnold Fennemore on 1 February 2010
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jul 2009 88(2) Capitals not rolled up
25 Nov 2008 363a Return made up to 11/11/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007