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TOTAL HEALTH BALANCE LIMITED

Company number 10997281

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2021 AM23 Notice of move from Administration to Dissolution
12 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
29 Oct 2020 AD01 Registered office address changed from Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 29 October 2020
21 Oct 2020 AM01 Appointment of an administrator
18 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CH01 Director's details changed for James Arthurs on 20 June 2019
20 Jun 2019 AD01 Registered office address changed from Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NQ England to Unit 32 South Court the Courtyard Bradley Stoke Bristol BS32 4NH on 20 June 2019
26 Apr 2019 TM02 Termination of appointment of James Arthurs as a secretary on 25 April 2019
11 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
12 Apr 2018 MR01 Registration of charge 109972810001, created on 6 April 2018
15 Feb 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
26 Jan 2018 SH08 Change of share class name or designation
26 Jan 2018 SH10 Particulars of variation of rights attached to shares
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Licence and service agreement 08/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 TM01 Termination of appointment of Sherie Anne Booth as a director on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of Aliya Sultana Musa as a director on 20 October 2017
05 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-05
  • GBP 200