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PELICAN HEALTH LIMITED

Company number 07323738

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2020 DS01 Application to strike the company off the register
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Sep 2018 AD01 Registered office address changed from Klaco House, 28-30 st. John's Square, London, EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
20 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
29 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 1,000
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Jul 2010 AP01 Appointment of Dr Paul Jonathan Jenkins as a director
23 Jul 2010 TM01 Termination of appointment of Ela Shah as a director