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YOUR PHYSIO PLAN LTD

Company number 08631415

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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)
09 Nov 2024 LIQ02 Statement of affairs
09 Nov 2024 600 Appointment of a voluntary liquidator
09 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-29
04 Nov 2024 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 36 Fifth Avenue Havant Hampshire PO9 2PL on 4 November 2024
22 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 CH01 Director's details changed for Mr Trevor Ronald Mccormack on 28 April 2016
10 Aug 2023 CH01 Director's details changed for Ms Anne Elizabeth Prendergast on 28 April 2016
10 Aug 2023 CH01 Director's details changed for Ms Anne Elizabeth Prendergast on 10 August 2023
10 Aug 2023 CH01 Director's details changed for Mr Trevor Ronald Mccormack on 10 August 2023
10 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
01 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 1,889.6
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
28 May 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,670.18
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
02 Apr 2019 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017