BOB.HEALTH LTD: Filings

Overview

Company Name	BOB.HEALTH LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	11798007
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2019

What are the latest filings for BOB.HEALTH LTD?

Filings

Date

Description

Document

Type

Feb 25, 2026

Liquidators' statement of receipts and payments to Dec 21, 2025

21 pages

LIQ03

Feb 28, 2025

Liquidators' statement of receipts and payments to Dec 21, 2024

21 pages

LIQ03

Feb 29, 2024

Liquidators' statement of receipts and payments to Dec 21, 2023

21 pages

LIQ03

Feb 28, 2023

Liquidators' statement of receipts and payments to Dec 21, 2022

19 pages

LIQ03

Jan 08, 2022

Registered office address changed from 85/87 Bayham Street London NW1 0AG England to C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL on Jan 08, 2022

2 pages

AD01

Jan 08, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2021	LRESEX

Jan 08, 2022

Statement of affairs

13 pages

LIQ02

Sep 24, 2021

Termination of appointment of Neil Eric Rotherham as a director on Sep 24, 2021

1 pages

TM01

Aug 17, 2021

Statement of capital following an allotment of shares on Aug 06, 2021

Capital: GBP 1,736.27

3 pages

SH01

Apr 29, 2021

Total exemption full accounts made up to Jan 31, 2021

7 pages

Apr 23, 2021

Statement of capital following an allotment of shares on Apr 15, 2021

Capital: GBP 1,711.26

3 pages

SH01

Feb 20, 2021

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 10, 2021

Statement of capital following an allotment of shares on Feb 08, 2021

Capital: GBP 1,671.77

3 pages

SH01

Jan 29, 2021

Confirmation statement made on Jan 29, 2021 with updates

5 pages

CS01

Dec 31, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Emi share plan/that any statutory pre-emption rights associated with the allotment of securities pursuant to the authority conferred above should be waived by all shareholders. 03/12/2020	RES13
capital	Resolution of allotment of securities	RES10

Jul 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 08, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 22, 2020

Statement of capital following an allotment of shares on Jun 03, 2020

Capital: GBP 1,579.63

3 pages

SH01

Mar 30, 2020

Total exemption full accounts made up to Jan 31, 2020

7 pages

Feb 19, 2020

legacy

5 pages

RP04CS01

2 Next

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