HEATH RETAIL ONE LIMITED

Company number 03936464

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2021	TM01	Termination of appointment of Jonathan Ragol-Levy as a director on 17 November 2020	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2021	DS01	Application to strike the company off the register	(1 page)
12 Jan 2021	TM01	Termination of appointment of Andrew Daniel Wolfson as a director on 17 November 2020	(1 page)
12 Jan 2021	TM01	Termination of appointment of David Wolfson of Sunningdale as a director on 17 November 2020	(1 page)
12 Jan 2021	TM02	Termination of appointment of Michael Morris Franks as a secretary on 17 November 2020	(1 page)
17 Aug 2020	PSC05	Change of details for Heath Retail Holdings Limited as a person with significant control on 17 August 2020	(2 pages)
17 Aug 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 17 August 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
04 Feb 2020	CH01	Director's details changed for Lord David Wolfson of Sunningdale on 1 August 2017	(2 pages)
04 Feb 2020	CH01	Director's details changed for Andrew Daniel Wolfson on 1 September 2019	(2 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 5 April 2019	(5 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 5 April 2018	(5 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	(5 pages)
20 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
29 Dec 2016	AA	Accounts for a dormant company made up to 5 April 2016	(5 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 5 April 2015	(5 pages)
03 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(6 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 5 April 2014	(5 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(6 pages)