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TUNBRIDGE WELLS HEALTH SHOP LTD

Company number 12427978

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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)
01 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 1 January 2024
11 Jan 2023 AD01 Registered office address changed from 2 Lakeview Stables, Lower St Clere Kemsing Sevenoaks Kent TN15 6NL United Kingdom to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 11 January 2023
11 Jan 2023 LIQ02 Statement of affairs
11 Jan 2023 600 Appointment of a voluntary liquidator
11 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-02
23 Nov 2022 TM01 Termination of appointment of Leonard John Glenville as a director on 1 May 2022
12 Apr 2022 AA Micro company accounts made up to 31 July 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
24 Jan 2022 PSC05 Change of details for Best Health Foods Limited as a person with significant control on 1 June 2020
11 May 2021 AD01 Registered office address changed from 53 st. Johns Road Tunbridge Wells TN4 9TP England to 2 Lakeview Stables, Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 11 May 2021
11 May 2021 AA Micro company accounts made up to 31 July 2020
12 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
12 Feb 2021 PSC02 Notification of Best Health Foods Limited as a person with significant control on 1 June 2020
12 Feb 2021 PSC04 Change of details for Mr Leonard John Glenville as a person with significant control on 1 June 2020
12 Feb 2021 PSC04 Change of details for Miss Melanie Ann Beard as a person with significant control on 1 June 2020
11 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 July 2020
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-28
  • GBP 2