CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD


Registered number: 06301879
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Name: CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD
CENTRE FOR HEALTH AND HUMAN PERFORMANCE LIMITED
Address: C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Incorporation Date: 2007-07-04

Company status: Dissolved


Company Documents

date name form type
2022-01-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2021:LIQ. CASE NO.1 LIQ03
2022-09-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-12-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-28 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-12-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-07-14 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES CS01
2020-12-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-30 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM76 HARLEY STREETLONDONW1G 7HH AD01
2020-12-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-09-06 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES CS01
2019-10-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2018-01-12 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-04 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-18 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2015-07-14 14/03/13 STATEMENT OF CAPITAL GBP 14025.23 SH01
2015-08-12 04/07/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-17 04/07/14 FULL LIST AR01
2014-01-24 SECRETARY APPOINTED MS ELIZABETH ANNE MOORE AP03
2014-11-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-09 APPOINTMENT TERMINATED, DIRECTOR FARID MONIBI TM01
2014-01-24 APPOINTMENT TERMINATED, SECRETARY FARID MONIBI TM02
2013-08-15 04/07/13 FULL LIST AR01
2013-12-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-27 11/03/13 STATEMENT OF CAPITAL GBP 1000 SH01
2013-01-03 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-07 NC INC ALREADY ADJUSTED 18/04/2013 RES04
2012-07-31 04/07/12 FULL LIST AR01
2012-08-24 23/07/12 STATEMENT OF CAPITAL GBP 750 SH01
2012-07-30 DIRECTOR APPOINTED MR JAMES EDWARD MOORE AP01
2012-07-30 DIRECTOR APPOINTED DR MICHAEL PAUL LOOSEMORE AP01
2012-01-30 31/03/11 TOTAL EXEMPTION SMALL AA
2012-07-11 28/06/12 STATEMENT OF CAPITAL GBP 75 SH01
2011-04-07 30/06/10 STATEMENT OF CAPITAL GBP 4 SH01
2011-05-03 31/03/11 STATEMENT OF CAPITAL GBP 50 SH01
2011-08-04 DIRECTOR'S CHANGE OF PARTICULARS / FARID MONIBI / 05/07/2010 CH01
2011-08-04 DIRECTOR APPOINTED PROFESSOR GREGORY PETER WHYTE AP01
2011-08-11 01/04/11 STATEMENT OF CAPITAL GBP 60 SH01
2011-04-07 APPOINTMENT TERMINATED, DIRECTOR HITENDRA PATEL TM01
2011-08-04 04/07/11 FULL LIST AR01
2011-08-05 DIRECTOR APPOINTED PROFESSOR GREGORY PETER WHYTE AP01
2010-08-05 04/07/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-07-28 SECRETARY APPOINTED FARID MONIBI 288a
2009-02-12 31/03/08 TOTAL EXEMPTION FULL AA
2008-03-25 DIRECTOR APPOINTED FARID MONIBI 288a
2008-04-17 AD 05/03/08GBP SI 2@1=2GBP IC 1/3 88(2)
2008-03-25 DIRECTOR APPOINTED JACK KREINDLER 288a
2008-03-25 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM76 HARLEY STREETLONDONW1G 7HH 287
2008-10-16 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363s
2008-03-25 ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 225
2008-05-20 DIRECTOR APPOINTED HITEN PATEL 288a
2007-07-04 SECRETARY RESIGNED 288b
2007-07-04 DIRECTOR RESIGNED 288b
2007-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-19 00:18:26