PROPHARMA HEALTH CARE LIMITED: Filings

  • Overview

    Company NamePROPHARMA HEALTH CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03074213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROPHARMA HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Registered office address changed from Moor Hall Moor Hall Cookham Maidenhead Berkshire SL6 9QH England to 14 Porchester Close Charlton Andover SP10 4ER on Apr 02, 2020

    1 pagesAD01

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    7 pagesAR01

    Notification of John Priestley-Cooper as a person with significant control on Jul 01, 2019

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Moor Hall the Moor Cookham Maidenhead SL6 9QH England to Moor Hall Moor Hall Cookham Maidenhead Berkshire SL6 9QH on Jul 02, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Registered office address changed from 12-20 Oxford House Oxford Street Newbury Berkshire RG14 1JB to Moor Hall the Moor Cookham Maidenhead SL6 9QH on Jul 01, 2019

    1 pagesAD01

    Confirmation statement made on Jun 29, 2017 with updates

    5 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Termination of appointment of Mundays Company Secretaries Limited as a secretary on Sep 09, 2015

    1 pagesTM02

    Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 12-20 Oxford House Oxford Street Newbury Berkshire RG14 1JB on Sep 10, 2015

    1 pagesAD01

    Annual return made up to Jun 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 28,933
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Annual return made up to Jun 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 28,933
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0