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HEALTH PHARMACIA LTD

Company number 12363878

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR01	Registration of charge 123638780005, created on 12 March 2024	View PDF Registration of charge 123638780005, created on 12 March 2024 - link opens in a new window - 9 pages (9 pages)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Apr 2023	MR01	Registration of charge 123638780004, created on 5 April 2023	View PDF Registration of charge 123638780004, created on 5 April 2023 - link opens in a new window - 9 pages (9 pages)
09 Mar 2023	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)
28 Feb 2023	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)
01 Feb 2023	MR04	Satisfaction of charge 123638780001 in full	View PDF Satisfaction of charge 123638780001 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mr Raza Ali on 15 December 2022	View PDF Director's details changed for Mr Raza Ali on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC05	Change of details for Tajali Limited as a person with significant control on 13 May 2022	View PDF Change of details for Tajali Limited as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Raza Ali on 10 May 2022	View PDF Director's details changed for Mr Raza Ali on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom to 8 Norman Avenue Sunnyhill Derby DE23 1HL on 10 May 2022	View PDF Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom to 8 Norman Avenue Sunnyhill Derby DE23 1HL on 10 May 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MR01	Registration of charge 123638780003, created on 10 December 2021	View PDF Registration of charge 123638780003, created on 10 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Nov 2021	MR01	Registration of charge 123638780002, created on 9 November 2021	View PDF Registration of charge 123638780002, created on 9 November 2021 - link opens in a new window - 10 pages (10 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2021	MR01	Registration of charge 123638780001, created on 4 June 2021	View PDF Registration of charge 123638780001, created on 4 June 2021 - link opens in a new window - 40 pages (40 pages)
12 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC02	Notification of Tajali Limited as a person with significant control on 1 August 2020	View PDF Notification of Tajali Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Raza Ali as a person with significant control on 1 August 2020	View PDF Cessation of Raza Ali as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 100	View PDF Incorporation Statement of capital on 2019-12-16 GBP 100 - link opens in a new window - 16 pages (16 pages)

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HEALTH PHARMACIA LTD

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