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HEALTHY WOMEN (WOKINGHAM) LIMITED

Company number 06382274

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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)
16 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
15 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 May 2023 AD01 Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 May 2023
12 May 2023 LIQ02 Statement of affairs
12 May 2023 600 Appointment of a voluntary liquidator
12 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27
18 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
03 Jun 2021 PSC01 Notification of Clive Burnett as a person with significant control on 1 March 2021
04 Jun 2020 AA Micro company accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 TM01 Termination of appointment of Beverley Jane Gellard as a director on 19 May 2020
18 May 2020 PSC02 Notification of Eactiv Limited as a person with significant control on 18 May 2020
18 May 2020 PSC09 Withdrawal of a person with significant control statement on 18 May 2020
18 May 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
15 May 2020 AD01 Registered office address changed from Ritz Plaza Suite 4 10 Denton Road Wokingham Berkshire RG40 2DX to 2 Fauna Close Stanmore HA7 4PX on 15 May 2020
28 Feb 2020 AP01 Appointment of Mr Stephen Watts as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr Clive Paul Burnett as a director on 28 February 2020
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
15 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates