NATURESHEALTHBOX LTD

Company number 08169363

Date	Type	Description	View / Download
27 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
19 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 21 August 2017	(14 pages)
26 Sep 2016	AD01	Registered office address changed from 1st Floor 30 Church Road, Burgess Hill West Sussex RH15 9AE to C/O Silke and Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 26 September 2016	(2 pages)
08 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-22	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
04 Aug 2016	CH01	Director's details changed for Mr Jonathan Welsman on 4 August 2016	(2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Jonathan Welsman on 27 June 2016	(2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 42,300	(3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
22 Jan 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
10 Sep 2014	AD01	Registered office address changed from Office 7 10-12 Lewes Road Brighton East Sussex BN2 3HP to 1St Floor 30 Church Road, Burgess Hill West Sussex RH15 9AE on 10 September 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 42,300	(3 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 32,100	(3 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 32,100	(3 pages)
19 Jul 2013	AA01	Current accounting period shortened from 6 August 2013 to 31 July 2013	(1 page)
17 Jan 2013	AA01	Current accounting period extended from 5 April 2013 to 6 August 2013	(1 page)
08 Jan 2013	AD01	Registered office address changed from C/O Jonathan Welsman 22E Dyke Road Brighton East Sussex BN1 3JA United Kingdom on 8 January 2013	(1 page)
13 Aug 2012	AA01	Current accounting period shortened from 31 August 2013 to 5 April 2013	(1 page)
13 Aug 2012	CH01	Director's details changed for Mr Jonathan Welsman on 11 August 2012	(2 pages)
06 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)