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HEALTHSTOP LEEDS LIMITED

Company number 03609860

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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)
23 May 2018 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2017 AD01 Registered office address changed from The Park Practice Parkside Horsforth Leeds W Yorkshire LS18 4DJ to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 7 March 2017
02 Mar 2017 4.70 Declaration of solvency
02 Mar 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-15
14 Feb 2017 MR04 Satisfaction of charge 1 in full
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
01 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Pamela Ward on 14 August 2012
14 Aug 2012 CH03 Secretary's details changed for Pamela Ward on 14 August 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for William Hugh Ward on 5 August 2010
06 Sep 2010 CH01 Director's details changed for Pamela Ward on 5 August 2010