HEALTH TRIP (UNIVERSAL) LTD: Filings

  • Overview

    Company NameHEALTH TRIP (UNIVERSAL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06283156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEALTH TRIP (UNIVERSAL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Mr Nicolas Norman Bedford on Aug 20, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 99
    SH01

    Appointment of Mr Nicolas Norman Bedford as a director on Jul 11, 2014

    2 pagesAP01

    Termination of appointment of Peter Mark Franklin as a director on Jul 11, 2014

    1 pagesTM01

    Appointment of James D'arcy Vincent as a director

    2 pagesAP01

    Termination of appointment of Richard Shearer as a director

    1 pagesTM01

    Appointment of Peter Mark Franklin as a director

    2 pagesAP01

    Director's details changed for Mr Richard John Shearer on Sep 12, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Richard John Shearer as a director

    2 pagesAP01

    Appointment of Capita Corporate Director Limited as a director

    2 pagesAP02

    Termination of appointment of Jason Powell as a director

    1 pagesTM01

    Termination of appointment of Jeremy Ellison as a director

    1 pagesTM01

    Appointment of Capita Group Secretary Limited as a secretary

    2 pagesAP04

    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