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THE HEALTHY AND PRODUCTIVE COMPANY LIMITED

Company number 07225568

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Dec 2016 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 9 Harley Street London W1G 3QY on 5 December 2016
11 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
23 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Sep 2014 AD01 Registered office address changed from Apartment 2 Calverley Mansions 16 Calverley Park Gardens Tunbridge Wells Kent TN1 2JN to 24 Bedford Row London WC1R 4TQ on 3 September 2014
19 Aug 2014 CERTNM Company name changed dr. Mahmud & company management consultancy LIMITED\certificate issued on 19/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18
12 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
22 Apr 2014 AD01 Registered office address changed from Ledmore Lodge Hanger Hill Weybridge Surrey KT13 9YG England on 22 April 2014
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
17 May 2013 AD01 Registered office address changed from C/O Nusrat Qureishi 13 Royal Chase Tunbridge Wells Kent TN4 8AX United Kingdom on 17 May 2013
03 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AD01 Registered office address changed from C/O Sandison Lang & Co 2 St. Mary's Road Tonbridge Kent TN9 2LB England on 1 May 2012
12 May 2011 AA Accounts for a dormant company made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
02 Jun 2010 AP01 Appointment of Dr Taher Mahmud as a director
25 May 2010 TM01 Termination of appointment of Lynn Hughes as a director
16 Apr 2010 NEWINC Incorporation