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HHL HEALTHCARE LIMITED

Company number 03213086

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 100
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