- Company Overview for HHL HEALTHCARE LIMITED (03213086)
- Filing history for HHL HEALTHCARE LIMITED (03213086)
- People for HHL HEALTHCARE LIMITED (03213086)
- Charges for HHL HEALTHCARE LIMITED (03213086)
- Insolvency for HHL HEALTHCARE LIMITED (03213086)
- More for HHL HEALTHCARE LIMITED (03213086)
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) |
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14 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 11 December 2013 | |
14 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jan 2014 | 4.51 | Certificate that Creditors have been paid in full | |
27 Dec 2012 | 4.70 | Declaration of solvency | |
27 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
27 Dec 2012 | RESOLUTIONS |
Resolutions
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|
06 Dec 2012 | AD01 | Registered office address changed from 3-5 Swallow Place London W1B 2AF United Kingdom on 6 December 2012 | |
12 Oct 2012 | CH01 | Director's details changed for Mr Anton David Curtis on 11 October 2012 | |
12 Oct 2012 | CH03 | Secretary's details changed for Mr Anton David Curtis on 11 October 2012 | |
09 Oct 2012 | CH01 | Director's details changed for Mr Jeremy Ungelson on 8 October 2012 | |
08 Aug 2012 | AR01 |
Annual return made up to 17 June 2012 with full list of shareholders
Statement of capital on 2012-08-08
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14 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
15 Jul 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
15 Jul 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
15 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Mar 2010 | AD01 | Registered office address changed from 12-14 St Christophers Place London W1U 1NB on 4 March 2010 | |
05 Jan 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 December 2009 | |
21 Aug 2009 | AA | Accounts for a medium company made up to 30 September 2008 | |
03 Jul 2009 | 363a | Return made up to 17/06/09; full list of members | |
16 Sep 2008 | AUD | Auditor's resignation | |
04 Jul 2008 | 363a | Return made up to 17/06/08; full list of members | |
23 Nov 2007 | 395 | Particulars of mortgage/charge | |
23 Nov 2007 | 395 | Particulars of mortgage/charge | |
20 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition |