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MASH HEALTH LIMITED

Company number 06655451

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
05 Sep 2019 TM01 Termination of appointment of Jane Elizabeth Shirley as a director on 31 August 2019
05 Sep 2019 TM01 Termination of appointment of Stephen Martin Highley as a director on 31 August 2019
05 Sep 2019 TM02 Termination of appointment of James William Kelly as a secretary on 31 August 2019
07 Feb 2019 MR04 Satisfaction of charge 066554510001 in full
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
22 Nov 2018 AD01 Registered office address changed from Cheyenne House West Street Farnham GU9 7EQ England to Cello House West Street Farnham GU9 7EQ on 22 November 2018
11 Sep 2018 TM02 Termination of appointment of Chris Stead as a secretary on 11 September 2018
11 Sep 2018 AP03 Appointment of Mr James William Kelly as a secretary on 11 September 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
29 Nov 2017 CC04 Statement of company's objects
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
31 Jan 2017 AD01 Registered office address changed from Harlequin House 7 High Street Teddington TW11 8EE to Cheyenne House West Street Farnham GU9 7EQ on 31 January 2017
01 Sep 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AP03 Appointment of Mr Chris Stead as a secretary on 1 January 2016
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2.000032
08 Jan 2016 TM01 Termination of appointment of Stuart Alexander Ayton as a director on 31 December 2015
08 Jan 2016 TM01 Termination of appointment of Jane Ayton as a director on 31 December 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2.000032