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40 PLUS RECRUITMENT LIMITED

Company number 07143044

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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)
15 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
29 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
19 Mar 2019 MR04 Satisfaction of charge 071430440002 in full
08 Feb 2019 AA Micro company accounts made up to 28 February 2018
30 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
04 May 2018 MR01 Registration of charge 071430440004, created on 4 May 2018
04 May 2018 MR04 Satisfaction of charge 071430440003 in full
06 Apr 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
06 Apr 2018 PSC05 Change of details for Healthibrand Ltd as a person with significant control on 4 February 2018
06 Jun 2017 AA Micro company accounts made up to 28 February 2017
14 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3
15 Jan 2016 MR01 Registration of charge 071430440003, created on 7 January 2016
12 Oct 2015 MR01 Registration of charge 071430440002, created on 5 October 2015
19 Jun 2015 AD01 Registered office address changed from 34 Rectory Meadow Chinnor Oxfordshire OX39 4PJ to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 19 June 2015
17 Jun 2015 AP01 Appointment of Mrs Kelly Dunn as a director on 12 June 2015
17 Jun 2015 AP01 Appointment of Mr Stephen Howard Dunn as a director on 12 June 2015
17 Jun 2015 TM01 Termination of appointment of Rosemary Anne Weakley as a director on 12 June 2015
17 Jun 2015 TM01 Termination of appointment of Richard Henry Weakley as a director on 12 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3