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HEALTHY FIGURES LIMITED

Company number 06664646

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
21 Feb 2019 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 30 Culloden Way Wokingham Berkshire RG41 3UN on 21 February 2019
31 Aug 2018 AA Micro company accounts made up to 5 April 2018
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
09 Aug 2017 AA Micro company accounts made up to 5 April 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
09 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Sep 2016 CH01 Director's details changed for Jane Caroline Clarke on 7 September 2016
08 Sep 2016 CH03 Secretary's details changed for Jane Caroline Clarke on 7 September 2016
08 Sep 2016 CH01 Director's details changed for Robert Alexander Russell Clarke on 7 September 2016
03 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
13 Oct 2015 AD01 Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 13 October 2015
27 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
10 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
28 Jun 2014 CH01 Director's details changed for Robert Alexander Russell Clarke on 27 June 2014
28 Jun 2014 CH01 Director's details changed for Jane Caroline Clarke on 27 June 2014
28 Jun 2014 CH03 Secretary's details changed for Jane Caroline Clarke on 27 June 2014
11 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
11 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
18 Sep 2012 AR01 Annual return made up to 5 August 2012
19 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012