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DISCOVA HEALTH LTD

Company number 11569132

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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)
04 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	View PDF Liquidators' statement of receipts and payments to 24 May 2022 - link opens in a new window - 19 pages (19 pages)
07 Jun 2021	AD01	Registered office address changed from 72 Acomb Crescent Newcastle upon Tyne NE3 2BB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 7 June 2021	View PDF Registered office address changed from 72 Acomb Crescent Newcastle upon Tyne NE3 2BB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
02 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	AD01	Registered office address changed from 42 Brookfield Crescent Newcastle upon Tyne NE5 1BP United Kingdom to 72 Acomb Crescent Newcastle upon Tyne NE3 2BB on 26 March 2021	View PDF Registered office address changed from 42 Brookfield Crescent Newcastle upon Tyne NE5 1BP United Kingdom to 72 Acomb Crescent Newcastle upon Tyne NE3 2BB on 26 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13 - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-14 GBP 2 - link opens in a new window - 14 pages (14 pages)

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