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TOTAL HEALTH BATH LIMITED

Company number 09802163

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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)
08 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2020 AD01 Registered office address changed from Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH England to 13-14 Orchard St Bristol BS1 5EH on 30 September 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-28
24 Sep 2020 600 Appointment of a voluntary liquidator
24 Sep 2020 LIQ02 Statement of affairs
14 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
13 Oct 2019 PSC05 Change of details for Total Health Ethos Limited as a person with significant control on 20 June 2019
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
20 Jun 2019 CH01 Director's details changed for Mr James Arthurs on 20 June 2019
26 Apr 2019 TM02 Termination of appointment of James Arthurs as a secretary on 25 April 2019
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 SH10 Particulars of variation of rights attached to shares
11 May 2018 SH08 Change of share class name or designation
11 May 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 196
04 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Licence agreement. Shareholders agreement 10/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 AD01 Registered office address changed from The Medical, Unit 7B Aztec Centre Park Avenue Aztec West Bristol BS32 4TD United Kingdom to C/O the Medical 32 the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ on 7 October 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
22 Apr 2016 MR01 Registration of charge 098021630001, created on 15 April 2016
29 Mar 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016