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TOTAL HEALTH EVOLUTION LIMITED

Company number 09547085

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 AM23 Notice of move from Administration to Dissolution
11 May 2021 AM10 Administrator's progress report
05 Dec 2020 AM06 Notice of deemed approval of proposals
25 Nov 2020 AM03 Statement of administrator's proposal
12 Nov 2020 AM01 Appointment of an administrator
12 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 AD01 Registered office address changed from C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ England to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 20 June 2019
01 May 2019 CS01 Confirmation statement made on 16 April 2019 with updates
30 Apr 2019 PSC05 Change of details for Total Health Ethos Limited as a person with significant control on 30 November 2018
30 Apr 2019 PSC07 Cessation of Danielle Canty as a person with significant control on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Danielle Mary Canty as a director on 30 November 2018
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
28 Apr 2017 TM02 Termination of appointment of Jennifer Jayne Grinter as a secretary on 1 January 2017
07 Oct 2016 AD01 Registered office address changed from 17 Cleeve Wood Road Downend Bristol BS16 2SF United Kingdom to C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ on 7 October 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
13 Feb 2016 MR01 Registration of charge 095470850001, created on 5 February 2016
26 Jun 2015 TM02 Termination of appointment of James Arthurs as a secretary on 1 June 2015
26 Jun 2015 AP03 Appointment of Mrs Jennifer Jayne Grinter as a secretary on 1 June 2015