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B-PROACTIVE HEALTHCARE LIMITED

Company number 04287399

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Sep 2019 CH01 Director's details changed for Mrs Jacqueline Harris Gregory on 1 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Colm Gregory on 1 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
02 May 2019 AD01 Registered office address changed from 22 Church Street Maidstone Kent ME14 1EN to 5 Turner Street Cliffe Rochester Kent ME3 7QL on 2 May 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
05 Mar 2019 MR04 Satisfaction of charge 1 in full
05 Mar 2019 MR04 Satisfaction of charge 2 in full
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
16 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
11 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Mar 2012 CERTNM Company name changed b-pro-active healthcare LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-28
  • NM01 ‐ Change of name by resolution