11 HEALTH & TECHNOLOGIES LIMITED
| Status | LIQUIDATION |
| Company No. | 08497675 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2013 |
| Age | 11 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
11 HEALTH & TECHNOLOGIES LIMITED is an liquidation private limited company with number 08497675. It was incorporated 11 years, 1 month, 27 days ago, on 22 April 2013. The company address is 10 Fleet Place, London, EC4M 7RB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Apr 2024
Action Date: 16 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-16
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-02
New address: 10 Fleet Place London EC4M 7RB
Old address: 6 the Grove Radlett WD7 7NF England
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 02 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 02 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 14 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Christianson
Termination date: 2022-08-14
Documents
Change account reference date company previous extended
Date: 24 Sep 2022
Action Date: 29 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-30
New date: 2022-06-29
Documents
Resolution
Date: 11 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jul 2022
Action Date: 23 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-23
Capital : 104,187.61 GBP
Documents
Capital variation of rights attached to shares
Date: 07 Jul 2022
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garrett Vygantas
Termination date: 2022-05-16
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-21
Officer name: Mr Philip Christianson
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-20
Officer name: Mr Garrett Vygantas
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Confirmation statement with updates
Date: 24 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Change account reference date company previous shortened
Date: 04 Mar 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-30
Made up date: 2020-12-31
Documents
Change account reference date company current shortened
Date: 03 Mar 2021
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Justine Seres
Appointment date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
New address: 6 the Grove Radlett WD7 7NF
Old address: Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ England
Change date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Michael Joseph Seres
Documents
Termination director company with name termination date
Date: 07 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Massi Joseph Kiani
Termination date: 2020-06-24
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 21 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Justine Lynne Seres
Appointment date: 2020-06-21
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Alexander Evan Spicer
Termination date: 2020-02-13
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Murray Davidson
Termination date: 2020-02-13
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Capital : 605.27 GBP
Date: 2019-10-31
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 07 Jul 2019
Category: Capital
Type: SH01
Capital : 600.93 GBP
Date: 2019-07-07
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Termination secretary company with name termination date
Date: 20 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grant William Schick
Termination date: 2018-12-19
Documents
Second filing capital allotment shares
Date: 10 Oct 2018
Action Date: 25 May 2018
Category: Capital
Type: RP04SH01
Date: 2018-05-25
Capital : 542.43 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control statement
Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernhard David Gilbey
Appointment date: 2018-07-19
Documents
Capital allotment shares
Date: 22 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Date: 2018-05-25
Capital : 542.43 GBP
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Appoint person secretary company with name date
Date: 25 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Grant William Schick
Appointment date: 2018-04-11
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 11 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus Murray Davidson
Appointment date: 2018-04-11
Documents
Capital allotment shares
Date: 14 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-05
Capital : 430.75 GBP
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Massi Joseph Kiani
Appointment date: 2018-02-05
Documents
Cessation of a person with significant control
Date: 08 Feb 2018
Action Date: 12 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Joseph Seres
Cessation date: 2016-07-12
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: Adam Simon Bloom
Documents
Appoint person secretary company with name date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam Simon Bloom
Appointment date: 2018-02-05
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
New address: Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ
Change date: 2017-05-22
Old address: The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Documents
Second filing of annual return with made up date
Date: 19 Dec 2016
Action Date: 22 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 28 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Alexander Evan Spicer
Appointment date: 2016-07-12
Documents
Capital allotment shares
Date: 28 Jun 2016
Action Date: 25 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-25
Capital : 430.75 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Resolution
Date: 11 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital return purchase own shares
Date: 24 Feb 2016
Category: Capital
Type: SH03
Documents
Change account reference date company previous shortened
Date: 08 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2015-12-31
Documents
Capital cancellation shares
Date: 08 Feb 2016
Action Date: 20 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-20
Capital : 82.33 GBP
Documents
Termination director company with name termination date
Date: 08 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: James Kenneth Alexander Barbour-Smith
Documents
Capital allotment shares
Date: 22 Dec 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Capital : 299.85 GBP
Date: 2015-08-05
Documents
Capital alter shares subdivision
Date: 21 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH02
Date: 2015-07-31
Documents
Capital allotment shares
Date: 21 Aug 2015
Action Date: 13 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-13
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 21 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Kenneth Alexander Barbour-Smith
Appointment date: 2015-07-31
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Change account reference date company current extended
Date: 29 Oct 2013
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
New date: 2014-07-31
Made up date: 2014-04-30
Documents
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