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THE HOLISTIC ESTABLISHMENT LTD

Company number 10762917

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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)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
15 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
13 Jul 2021 PSC07 Cessation of Catherine Laycock as a person with significant control on 2 July 2021
13 Jul 2021 PSC01 Notification of Ian Cochrane as a person with significant control on 2 July 2021
07 Jul 2021 TM01 Termination of appointment of Catherine Laycock as a director on 2 July 2021
07 Jul 2021 AP01 Appointment of Mr Ian Cochrane as a director on 2 July 2021
07 Jul 2021 AD01 Registered office address changed from 35 Ashby Close Farnworth Bolton BL4 7TS England to 64 Drake Street Rochdale OL16 1PA on 7 July 2021
30 May 2020 AA Micro company accounts made up to 31 May 2019
29 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
29 May 2020 AP01 Appointment of Miss Catherine Laycock as a director on 14 July 2019
29 May 2020 TM01 Termination of appointment of Waris Khan as a director on 14 July 2019
29 May 2020 PSC07 Cessation of Waris Khan as a person with significant control on 14 July 2019
29 May 2020 PSC01 Notification of Catherine Laycock as a person with significant control on 14 July 2019
29 May 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 35 Ashby Close Farnworth Bolton BL4 7TS on 29 May 2020
08 Jul 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
10 May 2019 CH01 Director's details changed for Mr. Waris Khan on 1 January 2018
15 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
29 May 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
13 Sep 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017
10 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted