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TONIC HEALTH BOUTIQUE LIMITED

Company number 07332127

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 May 2016	AD01	Registered office address changed from 26 the Croft Hungerford Berkshire RG17 0HY to 56 Gerard Road London SW13 9QQ on 15 May 2016	View PDF Registered office address changed from 26 the Croft Hungerford Berkshire RG17 0HY to 56 Gerard Road London SW13 9QQ on 15 May 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
16 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Aug 2015	CH01	Director's details changed for Mrs Anneliese Setchell on 6 August 2015	View PDF Director's details changed for Mrs Anneliese Setchell on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Aug 2015	CH01	Director's details changed for Mr Matthew George Setchell on 6 August 2015	View PDF Director's details changed for Mr Matthew George Setchell on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AD01	Registered office address changed from 26 the Croft Hungerford Berkshire RG17 0HY England to 26 the Croft Hungerford Berkshire RG17 0HY on 28 August 2014	View PDF Registered office address changed from 26 the Croft Hungerford Berkshire RG17 0HY England to 26 the Croft Hungerford Berkshire RG17 0HY on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Matthew George Setchell on 26 March 2014	View PDF Director's details changed for Mr Matthew George Setchell on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mrs Anneliese Setchell on 26 March 2014	View PDF Director's details changed for Mrs Anneliese Setchell on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from Dunside 1 Bridge Street Berkshire Hungerford RG17 0EH England to 26 the Croft Hungerford Berkshire RG17 0HY on 28 August 2014	View PDF Registered office address changed from Dunside 1 Bridge Street Berkshire Hungerford RG17 0EH England to 26 the Croft Hungerford Berkshire RG17 0HY on 28 August 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
04 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-04 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TONIC HEALTH BOUTIQUE LIMITED

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