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HEALTH AFG LIMITED

Company number 09519753

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2023 DS01 Application to strike the company off the register
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
24 Aug 2020 AA Micro company accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Apr 2020 AD01 Registered office address changed from 695 High Road Galla House London N12 0BT United Kingdom to 4 st. Pauls Churchyard London EC4M 8AY on 14 April 2020
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
15 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Jul 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4.3
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 4.3
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 3.8
23 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)