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HEALTH BARS LIMITED

Company number 05155662

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 1
23 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
10 Mar 2015 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Olli Ensio Mustonen as a director on 2 March 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100,000
06 Dec 2013 TM01 Termination of appointment of Robert Davies as a director
06 Dec 2013 TM02 Termination of appointment of Robert Davies as a secretary
21 Nov 2013 AP01 Appointment of Antti Juhani Elevuori as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 May 2013 TM01 Termination of appointment of Paul Simmonds as a director
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Unit 6a Harewood Yard Harewood Leeds LS17 9LF United Kingdom on 26 June 2012
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
18 May 2011 AA Total exemption full accounts made up to 31 December 2010