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GB HEALTH & NUTRITION LTD

Company number 10640607

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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)
09 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
04 Jan 2022 AA Micro company accounts made up to 28 February 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 135.37
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 123.94
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 119.78
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 125.89
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 117.89
29 Nov 2018 ANNOTATION Rectified The TM01 was removed from the public register on 01/11/2019 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
27 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 113.95
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 December 2017
  • GBP 106.66
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 113.10
15 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
22 Sep 2017 SH02 Sub-division of shares on 21 May 2017
20 Sep 2017 AP01 Appointment of Mr Stephen Cram as a director on 21 May 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 21/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 103.33