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GLOBAL & PROHEALTH LIMITED

Company number 06916456

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
26 Sep 2018 TM01 Termination of appointment of Lorenzo Maria Micaglio as a director on 26 September 2018
11 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
30 Nov 2016 AD01 Registered office address changed from Newfield Indistrial Estate Newfield Road Oldbury West Midlands B69 3ET England to Newfield Industrial Estate Newfield Road Oldbury West Midlands B69 3ET on 30 November 2016
25 Jul 2016 AP03 Appointment of Ms Erica Dobson as a secretary on 25 July 2016
25 Jul 2016 TM02 Termination of appointment of Ian Fletcher as a secretary on 25 July 2016
13 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
13 Jul 2016 AP03 Appointment of Mr Ian Fletcher as a secretary on 12 July 2016
12 Jul 2016 TM02 Termination of appointment of Ian White as a secretary on 12 July 2016
25 May 2016 AD01 Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to Newfield Indistrial Estate Newfield Road Oldbury West Midlands B69 3ET on 25 May 2016
05 May 2016 AA Micro company accounts made up to 31 December 2015
07 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2015 AD01 Registered office address changed from 3Rd Floor Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to Alpha House 100 Borough High Street London SE1 1LB on 6 February 2015
18 Nov 2014 TM01 Termination of appointment of Gilberto Bertipaglia as a director on 7 October 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Timothy Simon Guy Hedges as a director on 31 July 2014
13 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014 CH01 Director's details changed for Mr Timothy Simon Guy Hedges on 9 October 2013