SPAN HEALTH LIMITED
| Status | LIQUIDATION |
| Company No. | 11497171 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2018 |
| Age | 5 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SPAN HEALTH LIMITED is an liquidation private limited company with number 11497171. It was incorporated 5 years, 8 months, 26 days ago, on 02 August 2018. The company address is C/O Frost Group Limited, Court House C/O Frost Group Limited, Court House, Ashby-de-la-zouch, LE65 1BS, Leicestershire.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Address
Type: AD01
Old address: Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA United Kingdom
Change date: 2023-12-12
New address: C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Capital allotment shares
Date: 23 Aug 2022
Action Date: 29 Dec 2021
Category: Capital
Type: SH01
Capital : 125.227 GBP
Date: 2021-12-29
Documents
Capital allotment shares
Date: 23 Aug 2022
Action Date: 24 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-24
Capital : 119.8242 GBP
Documents
Capital allotment shares
Date: 23 Aug 2022
Action Date: 17 Jun 2020
Category: Capital
Type: SH01
Capital : 118.3428 GBP
Date: 2020-06-17
Documents
Second filing capital allotment shares
Date: 03 May 2022
Action Date: 05 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-05
Capital : 102.625 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 03 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 06 Sep 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Resolution
Date: 24 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Aug 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Capital : 120.9367 GBP
Date: 2020-06-30
Documents
Capital allotment shares
Date: 21 Aug 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Capital : 119.0616 GBP
Date: 2020-04-23
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Resolution
Date: 27 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jan 2020
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Capital : 106.13 GBP
Date: 2019-12-11
Documents
Capital allotment shares
Date: 17 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Capital : 102.5 GBP
Date: 2019-12-05
Documents
Resolution
Date: 10 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 09 Dec 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-15
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Resolution
Date: 05 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-11-12
Documents
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