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PRODUCT HEALTH LIMITED

Company number 08475798

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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)
31 Jan 2017	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)
15 Nov 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)
08 Nov 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)
27 Oct 2016	TM01	Termination of appointment of Tamara Jane Giltsoff as a director on 15 March 2016	View PDF Termination of appointment of Tamara Jane Giltsoff as a director on 15 March 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	CH01	Director's details changed for Mr Steven Boultbee Brooks on 27 June 2016	View PDF Director's details changed for Mr Steven Boultbee Brooks on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AD01	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 27 June 2016	View PDF Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 27 June 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 31.3158	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 31.3158 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 31.3158	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 31.3158 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 10.4916	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 10.4916 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 10.3666	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 10.3666 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 9.9916	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 9.9916 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	TM01	Termination of appointment of Nathaniel Billington as a director on 29 September 2015	View PDF Termination of appointment of Nathaniel Billington as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AP01	Appointment of Miss Tamara Jane Giltsoff as a director on 30 July 2015	View PDF Appointment of Miss Tamara Jane Giltsoff as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AA	Micro company accounts made up to 31 October 2014	View PDF Micro company accounts made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2015	SH02	Sub-division of shares on 15 April 2015	View PDF Sub-division of shares on 15 April 2015 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 17/06/2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 9.4166 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 9.4166 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2015 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 9.417	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 9.417 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP01	Appointment of Ms Kim Vale as a director on 11 June 2015	View PDF Appointment of Ms Kim Vale as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 9.317	View PDF Statement of capital following an allotment of shares on 15 April 2015 GBP 9.317 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 9.306	View PDF Statement of capital following an allotment of shares on 5 June 2015 GBP 9.306 - link opens in a new window - 3 pages (3 pages)
04 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 1	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 1 - link opens in a new window - 4 pages (4 pages)

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