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Company number 12101794

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2024	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 - 14 pages (14 pages)
15 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	LIQ02	Statement of affairs
13 Jan 2023	AD01	Registered office address changed from 2 Lakeveiw Stable St. Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 13 January 2023	View PDF Registered office address changed from 2 Lakeveiw Stable St. Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-02 - link opens in a new window - 1 page (1 page)
13 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Nov 2022	TM01	Termination of appointment of Leonard John Glenville as a director on 31 October 2022	View PDF Termination of appointment of Leonard John Glenville as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	PSC05	Change of details for Best Health Foods Limited as a person with significant control on 6 April 2022	View PDF Change of details for Best Health Foods Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	PSC05	Change of details for Best Health Foods Limited as a person with significant control on 1 June 2020	View PDF Change of details for Best Health Foods Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC02	Notification of Best Health Foods Limited as a person with significant control on 1 June 2020	View PDF Notification of Best Health Foods Limited as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC04	Change of details for Mr Leonard John Glenville as a person with significant control on 1 June 2020	View PDF Change of details for Mr Leonard John Glenville as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC04	Change of details for Miss Melanie Ann Beard as a person with significant control on 1 June 2020	View PDF Change of details for Miss Melanie Ann Beard as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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