MINDFUL HEALTH MOVEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Liquidators' statement of receipts and payments to 2025-01-23 |
| 30/03/2330 March 2023 | Registered office address changed from C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/01/2330 January 2023 | Appointment of a voluntary liquidator |
| 30/01/2330 January 2023 | Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom to C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2023-01-30 |
| 30/01/2330 January 2023 | Declaration of solvency |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Termination of appointment of Sarah Jane Stennett as a director on 2022-05-13 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mrs Sarah Jane Stennett on 2021-09-28 |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 20/12/2120 December 2021 | Termination of appointment of Philip Moross as a director on 2021-12-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MAXWELL |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MAXWELL / 23/01/2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | SECOND FILED SH01 - 25/10/17 STATEMENT OF CAPITAL GBP 1221.19 |
| 22/01/2022 January 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 26/07/1926 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE STENNETT / 18/06/2019 |
| 03/07/193 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/1920 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 2060.1 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEGARTY |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR JIHAN BOWES-LITTLE |
| 13/02/1913 February 2019 | CESSATION OF POPPY ELIZABETH JAMIE AS A PSC |
| 13/02/1913 February 2019 | CESSATION OF FIRST ACCESS ENTERTAINMENT LTD AS A PSC |
| 13/02/1913 February 2019 | NOTIFICATION OF PSC STATEMENT ON 12/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1844.93 |
| 09/01/199 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM GLEBE HOUSE WESTON UNDER WETHERLEY LEAMINGTON SPA WARWICKSHIRE CV33 9BY UNITED KINGDOM |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR ALEXANDER TIKHMAN |
| 31/07/1831 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/1826 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 1353.87 |
| 26/07/1826 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1826 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1826 July 2018 | 18/02/18 STATEMENT OF CAPITAL GBP 1353.86 |
| 26/07/1826 July 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 1270.94 |
| 26/07/1826 July 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 1237.77 |
| 26/07/1826 July 2018 | 25/10/17 STATEMENT OF CAPITAL GBP 1221.19 |
| 26/07/1826 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1826 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 1317.23 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 11/07/1711 July 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1055.35 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED ANATOLY TIKHMAN |
| 13/02/1713 February 2017 | ADOPT ARTICLES 25/01/2017 |
| 11/02/1711 February 2017 | 09/04/16 STATEMENT OF CAPITAL GBP 190 |
| 11/02/1711 February 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 949.80 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MRS SARAH STENNETT |
| 03/02/173 February 2017 | DIRECTOR APPOINTED BENEDICT MAXWELL |
| 26/01/1626 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company