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NEW HEALTH HORIZONS LIMITED

Company number 07319006

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
02 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 CS01 Confirmation statement made on 19 July 2016 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Nov 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
23 Nov 2015 AP01 Appointment of Mr Ian Christopher Busby as a director on 29 July 2015
20 Nov 2015 TM01 Termination of appointment of Thomas Buchanan Jenkins as a director on 29 July 2015
14 Nov 2015 AD01 Registered office address changed from C/O B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9SH to Fishes House 40 Latimer Road Oxford Oxfordshire OX3 7PF on 14 November 2015
13 Aug 2015 TM01 Termination of appointment of Thomas Buchanan Jenkins as a director on 29 July 2015
13 Aug 2015 AP01 Appointment of Mr Ian Christopher Busby as a director on 28 July 2015
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Jan 2012 AD01 Registered office address changed from C/O Macfarlane & Co Cunard Building Water Street Liverpool L3 1DS United Kingdom on 3 January 2012
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Jul 2010 NEWINC Incorporation