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INDEPENDENT HEALTH INSURANCE SERVICES LIMITED

Company number 04590840

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
03 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
21 Nov 2018 AA Accounts for a small company made up to 31 December 2017
04 Oct 2018 AP01 Appointment of David Edmands as a director on 30 September 2018
04 Oct 2018 TM01 Termination of appointment of Jeffrey Norman Tate as a director on 30 September 2018
05 Mar 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
02 Feb 2018 AD03 Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
02 Feb 2018 AD02 Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
27 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 14/11/2016
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/03/2017
25 Oct 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 AA01 Current accounting period shortened from 28 February 2017 to 30 November 2016
15 Feb 2016 AD01 Registered office address changed from 5 Wigton Grove Leeds West Yorkshire LS17 7DZ to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 15 February 2016
15 Feb 2016 TM01 Termination of appointment of Wayne Jackson as a director on 12 February 2016
15 Feb 2016 TM01 Termination of appointment of Michelle Jackson as a director on 12 February 2016
15 Feb 2016 TM02 Termination of appointment of Michele Jackson as a secretary on 12 February 2016
15 Feb 2016 AP01 Appointment of Mr Jeffrey Norman Tate as a director on 12 February 2016
18 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 28 February 2016
18 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100