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 |
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