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HEALTH PUBLISHING 2015 LTD

Company number 02142836

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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)
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	View PDF Liquidators' statement of receipts and payments to 5 April 2023 - link opens in a new window - 11 pages (11 pages)
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2022	View PDF Liquidators' statement of receipts and payments to 5 April 2022 - link opens in a new window - 11 pages (11 pages)
10 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2021	View PDF Liquidators' statement of receipts and payments to 5 April 2021 - link opens in a new window - 11 pages (11 pages)
16 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 5 April 2020	View PDF Liquidators' statement of receipts and payments to 5 April 2020 - link opens in a new window - 13 pages (13 pages)
17 May 2019	LIQ03	Liquidators' statement of receipts and payments to 5 April 2019	View PDF Liquidators' statement of receipts and payments to 5 April 2019 - link opens in a new window - 16 pages (16 pages)
10 Sep 2018	AA	Audit exemption subsidiary accounts made up to 30 November 2017	View PDF Audit exemption subsidiary accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
10 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/17 - link opens in a new window - 44 pages (44 pages)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/17 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/17 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CH01	Director's details changed for Miss Janet Treacy Paterson on 2 May 2018	View PDF Director's details changed for Miss Janet Treacy Paterson on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CH03	Secretary's details changed for Janet Treacy Paterson on 2 May 2018	View PDF Secretary's details changed for Janet Treacy Paterson on 2 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AD01	Registered office address changed from Park House 116 Park Street London W1K 6AF England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 26 April 2018	View PDF Registered office address changed from Park House 116 Park Street London W1K 6AF England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-06 - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC05	Change of details for Electric Word Plc as a person with significant control on 2 October 2017	View PDF Change of details for Electric Word Plc as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AP01	Appointment of Mr Marco Auletta as a director on 4 August 2017	View PDF Appointment of Mr Marco Auletta as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of William Edward Fawbert as a director on 4 August 2017	View PDF Termination of appointment of William Edward Fawbert as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM01	Termination of appointment of Julian James Christian Turner as a director on 4 August 2017	View PDF Termination of appointment of Julian James Christian Turner as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	TM02	Termination of appointment of William Edward Fawbert as a secretary on 4 August 2017	View PDF Termination of appointment of William Edward Fawbert as a secretary on 4 August 2017 - link opens in a new window - 1 page (1 page)

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