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WOMEN'S HEALTH UK LIMITED

Company number 06343147

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2017 AD01 Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 11 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 22 February 2017
18 Nov 2016 DS02 Withdraw the company strike off application
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 4.20 Statement of affairs with form 4.19
09 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-31
02 Nov 2016 AD01 Registered office address changed from Hollington House Flitton Hill Bedford MK45 2BE to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2 November 2016
14 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
23 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,200
22 Sep 2015 TM02 Termination of appointment of Arkglen Limited as a secretary on 31 August 2014
22 Sep 2015 TM02 Termination of appointment of Arkglen Limited as a secretary on 31 August 2014
22 Sep 2015 AD01 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU to Hollington House Flitton Hill Bedford MK45 2BE on 22 September 2015
18 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1,200
21 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2012 TM01 Termination of appointment of Derek Mclintock as a director
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
14 Nov 2011 TM02 Termination of appointment of Derek Mclintock as a secretary