DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED

Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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22/04/2422 April 2024 Application to strike the company off the register

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-04-30

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25/10/2325 October 2023 Notification of Allan William Michael King as a person with significant control on 2023-10-10

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19/10/2319 October 2023 Cessation of Arun Ramniwas Gattani as a person with significant control on 2023-10-10

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19/10/2319 October 2023 Cessation of Arun Ramniwas Gattani as a person with significant control on 2023-10-10

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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26/03/2126 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN RAMNIWAS GATTANI

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL LUDKIN / 10/09/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/01/201 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/12/1830 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/12/1626 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/06/1625 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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26/06/1526 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/06/1427 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL LUDKIN / 01/01/2010

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23/06/1023 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/06/0929 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0826 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/06/0728 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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20/07/0620 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/08/0516 August 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/08/044 August 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/06/0314 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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15/08/0215 August 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/08/018 August 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/07/0019 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/06/9817 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/06/9713 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/08/962 August 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/07/9518 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/11/9425 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9425 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/947 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/06/939 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/06/9215 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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04/07/904 July 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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19/06/8919 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/04/894 April 1989 COMPANY NAME CHANGED SQUIRREL'S WHOLEFOODS LIMITED CERTIFICATE ISSUED ON 05/04/89

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28/06/8828 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/06/8810 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/02/8711 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/05/869 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/869 May 1986 REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 84 STAMFORD HILL LONDON N16 6XS

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