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CONSTRUCTING BETTER HEALTH

Company number 05086859

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2021 DS01 Application to strike the company off the register
02 Aug 2021 TM02 Termination of appointment of Jane Dunlop as a secretary on 31 July 2021
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
15 Oct 2020 AA Full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
28 Feb 2020 AP03 Appointment of Mrs Jane Dunlop as a secretary on 21 February 2020
28 Feb 2020 TM02 Termination of appointment of Karen Elizabeth Palfrey as a secretary on 21 February 2020
01 Oct 2019 AA Full accounts made up to 31 March 2019
15 Aug 2019 AP03 Appointment of Mrs Karen Elizabeth Palfrey as a secretary on 25 July 2019
11 Jun 2019 TM02 Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 20 May 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 TM01 Termination of appointment of Brian Peter Rye as a director on 31 May 2018
17 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
23 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 AP03 Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 3 May 2017
12 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 Jan 2017 AP01 Appointment of Mr John Dylan Roberts as a director on 10 January 2017
13 Jan 2017 TM01 Termination of appointment of Andrew Martin Sneddon as a director on 10 January 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
03 May 2016 TM02 Termination of appointment of Paul Martin Forster as a secretary on 30 April 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association