HEALTH FABRIC LTD

Company number 08160507

Date	Type	Description	View / Download
11 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
10 Oct 2017	AD01	Registered office address changed from , Quayside Tower 252-260 Broad Street, Birmingham, B1 2HF to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 10 October 2017	(2 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 18 August 2016	(15 pages)
19 Apr 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19	(1 page)
27 Aug 2015	4.20	Statement of affairs with form 4.19	(6 pages)
07 Aug 2015	AD01	Registered office address changed from , Quayside Tower 252-260 Broad Street, Birmingham, B1 2HF to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 7 August 2015	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 16/06/2015	(17 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 219.259	(3 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 183.026	(3 pages)
06 Oct 2014	AR01	Annual return made up to 30 July 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/08/2013 as it was not properly delivered	(17 pages)
23 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 181.2406	(5 pages)
20 Jun 2014	SH02	Sub-division of shares on 21 March 2014	(5 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 181.24	(3 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 180.858	(3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 180.093	(3 pages)
07 Jun 2014	AP01	Appointment of Mr Jagjit Singh Johal Mundi as a director	(2 pages)
07 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 127.29	(3 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
12 Dec 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 January 2013	(1 page)

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