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BEING HUMAN FOUNDATION

Company number 08646424

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2019 CH01 Director's details changed for Mr Sunny Harishchandra Surani on 19 July 2019
19 Jul 2019 PSC07 Cessation of Sunny Hp Surani as a person with significant control on 19 July 2019
19 Jul 2019 AD01 Registered office address changed from Suite 8, 81a Old Church Road Chingford London E4 6st England to 12 Horsham Avenue London N12 9BE on 19 July 2019
05 Feb 2019 CERTNM Company name changed being human foundation LIMITED\certificate issued on 05/02/19
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
02 Jan 2019 PSC04 Change of details for Mr Sunny Harishchandra Surani as a person with significant control on 1 January 2019
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2017 CH01 Director's details changed for Mr Sunny Harishchandra Surani on 1 December 2017
02 Dec 2017 AD01 Registered office address changed from 12 Horsham Avenue North Finchley London N12 9BE to Suite 8, 81a Old Church Road Chingford London E4 6st on 2 December 2017
02 Dec 2017 TM02 Termination of appointment of Sunny Harishchandra Surani as a secretary on 1 December 2017
04 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
06 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
23 Mar 2016 CH03 Secretary's details changed for Mr Sunny Surani on 1 March 2016
10 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list