CAPITAL HEALTH CONSULTING LTD

Company number 08312354

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
27 Nov 2017	AD01	Registered office address changed from 6 Carlton Court the Bridge Approach Whitstable Kent CT5 1FL England to 100 st. James Road Northampton NN5 5LF on 27 November 2017	(2 pages)
24 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
24 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07	(1 page)
09 Nov 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(12 pages) Download iXBRL
12 Oct 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 April 2017	(1 page)
05 Jul 2017	AD01	Registered office address changed from 24 Poseidon Court Homer Drive London E14 3UG to 6 Carlton Court the Bridge Approach Whitstable Kent CT5 1FL on 5 July 2017	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
06 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2	(4 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 January 2015 GBP 2	(3 pages)
01 Mar 2015	AP01	Appointment of Mr Nigel William Hobday as a director on 4 January 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(3 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
23 Jul 2014	CH01	Director's details changed for Susan Edwards on 28 June 2014	(2 pages)
30 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-30 GBP 1	(3 pages)
13 Dec 2012	AP01	Appointment of Susan Edwards as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
13 Dec 2012	AD01	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 13 December 2012	(1 page)

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