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RESPIRE HEALTH LIMITED

Company number 09037291

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2017 DS01 Application to strike the company off the register
23 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
10 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
24 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
20 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 100
16 May 2014 CERTNM Company name changed wilchap (lincoln) 108 LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
16 May 2014 TM01 Termination of appointment of Russell Eke as a director
16 May 2014 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
16 May 2014 AP01 Appointment of Mrs Anona Jane Young as a director
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 AP01 Appointment of Mr Jeremy Robert Andrew Young as a director
16 May 2014 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom on 16 May 2014
13 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted