Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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11 Jan 2023 |
AD01 |
Registered office address changed from 2 Lakeview Stables St. Clere, Kemsing Sevenoaks TN15 6NL to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 11 January 2023
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11 Jan 2023 |
LIQ02 |
Statement of affairs
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11 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-29
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23 Nov 2022 |
TM01 |
Termination of appointment of Leonard John Glenville as a director on 1 May 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 Apr 2022 |
CERTNM |
Company name changed best health food shop LTD\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Apr 2022 |
PSC05 |
Change of details for Best Health Foods Limited as a person with significant control on 26 August 2019
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Leonard John Glenville as a person with significant control on 26 August 2019
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18 Mar 2021 |
PSC04 |
Change of details for Ms Melanie Ann Beard as a person with significant control on 26 August 2019
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18 Mar 2021 |
PSC02 |
Notification of Best Health Foods Limited as a person with significant control on 26 August 2019
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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29 Apr 2019 |
PSC04 |
Change of details for Mr Leonard John Glenville as a person with significant control on 14 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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16 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 1 April 2017 with updates
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03 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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21 Dec 2016 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 July 2016
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