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CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD

Company number 06301879

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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)
22 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
28 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Dec 2020 600 Appointment of a voluntary liquidator
11 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30
11 Dec 2020 LIQ02 Statement of affairs
30 Nov 2020 AD01 Registered office address changed from 76 Harley Street London W1G 7HH to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 30 November 2020
14 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 14,025.23
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 14,025.23
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 14,025.23
24 Jan 2014 AP03 Appointment of Ms Elizabeth Anne Moore as a secretary
24 Jan 2014 TM02 Termination of appointment of Farid Monibi as a secretary
09 Jan 2014 TM01 Termination of appointment of Farid Monibi as a director