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ACTION4HEALTH LIMITED

Company number 08813281

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 14 May 2020	View PDF Liquidators' statement of receipts and payments to 14 May 2020 - link opens in a new window - 20 pages (20 pages)
06 Jun 2019	AD01	Registered office address changed from 29 Kensington Drive Lodge Moor Sheffield South Yorkshire S10 4NF to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 June 2019	View PDF Registered office address changed from 29 Kensington Drive Lodge Moor Sheffield South Yorkshire S10 4NF to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-15 - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 100	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	TM01	Termination of appointment of Barbara Anna Bassa as a director on 2 October 2014	View PDF Termination of appointment of Barbara Anna Bassa as a director on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 100	View PDF Incorporation Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 37 pages (37 pages)

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ACTION4HEALTH LIMITED

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