BALANCED HEALTH BOTANICALS UK, LTD

Company number 12548689

Date	Type	Description	View / Download
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2023	TM02	Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 17 February 2023	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2022	DS01	Application to strike the company off the register	(2 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	(4 pages)
19 Apr 2022	PSC02	Notification of Village Farms International, Inc. as a person with significant control on 5 April 2022	(2 pages)
14 Apr 2022	PSC07	Cessation of Charles Henry Mckenney as a person with significant control on 5 April 2022	(1 page)
02 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
16 Aug 2021	AP01	Appointment of Mr Michael Anthony Degiglio as a director on 16 August 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr Stephen Charles Ruffini as a director on 16 August 2021	(2 pages)
13 Aug 2021	TM01	Termination of appointment of Brandon Tyler Townsley as a director on 13 August 2021	(1 page)
14 May 2021	PSC04	Change of details for Mr Charles Henry Mckenney as a person with significant control on 14 May 2021	(2 pages)
14 May 2021	CH01	Director's details changed for Mr Brandon Tyler Townsley on 14 May 2021	(2 pages)
14 May 2021	CH01	Director's details changed for Charles Terwilliger on 14 May 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(5 pages)
10 May 2021	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 7 May 2021	(2 pages)
07 May 2021	AD01	Registered office address changed from 2 Eastbourne Terrace Office 05a107 London W2 6LG United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 7 May 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Meaghan Hutto as a director on 9 February 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Robert Hayes as a director on 9 February 2021	(1 page)
05 May 2021	AP01	Appointment of Mr Brandon Tyler Townsley as a director on 9 February 2021	(2 pages)
17 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
06 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-06 GBP 100	(32 pages)