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888 HEALTHCARE LTD

Company number 12871544

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2024 DS01 Application to strike the company off the register
08 Apr 2024 AA Total exemption full accounts made up to 30 May 2023
08 Apr 2024 TM01 Termination of appointment of Mark David Ellis as a director on 17 January 2024
26 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
01 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 May 2023 MAR Re-registration of Memorandum and Articles
16 May 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
16 May 2023 RR02 Re-registration from a public company to a private limited company
03 May 2023 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2023 MR04 Satisfaction of charge 128715440001 in full
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
18 Aug 2022 PSC01 Notification of Ana Reddington-Hughes as a person with significant control on 31 October 2021
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 32,500
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 12,500
18 Aug 2022 PSC04 Change of details for Mr Paul William Metcalfe as a person with significant control on 31 October 2021
10 May 2022 AA Micro company accounts made up to 31 May 2021
08 Feb 2022 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
04 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
04 Aug 2021 AUDS Auditor's statement
04 Aug 2021 CERT5 Certificate of re-registration from Private to Public Limited Company