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JOURNEY PERSONAL CARE UK GP LTD

Company number 13191935

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 DS01 Application to strike the company off the register
15 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 AP01 Appointment of Mr Jeffrey Birenbaum as a director on 22 June 2022
20 Jul 2022 TM01 Termination of appointment of Richard Alan Hoffman as a director on 22 June 2022
04 Jul 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
10 Jun 2022 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 11th Floor, 200 Aldersgate Street London EC1A 4HD on 10 June 2022
28 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
03 Mar 2021 AP01 Appointment of Michael Earl Fagan as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Marcy Marina Lemieux as a director on 1 March 2021
25 Feb 2021 CERTNM Company name changed helium miracle 330 LIMITED\certificate issued on 25/02/21
  • NM04 ‐ Change of name by provision in articles
25 Feb 2021 PSC08 Notification of a person with significant control statement
23 Feb 2021 PSC07 Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 23 February 2021
23 Feb 2021 AP01 Appointment of Justin Michael Fish as a director on 23 February 2021
23 Feb 2021 AP01 Appointment of Richard Alan Hoffman as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Michael Paul Harris as a director on 23 February 2021
23 Feb 2021 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2021
10 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-10
  • GBP 1