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HEALTHY RECORDS LTD

Company number 04606892

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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)
01 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 20 pages (20 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR to 22 Regent Street Nottingham NG1 5BQ on 18 November 2020	View PDF Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR to 22 Regent Street Nottingham NG1 5BQ on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
30 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 3 December 2015 Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 3 December 2015 Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 3 December 2013 Statement of capital on 2014-01-07 GBP 1,000	View PDF Annual return made up to 3 December 2013 Statement of capital on 2014-01-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AD01	Registered office address changed from Sherwood Lodge Sherwood Drive New Ollerton Newark Nottinghamshire NG22 9PP Uk on 6 March 2013	View PDF Registered office address changed from Sherwood Lodge Sherwood Drive New Ollerton Newark Nottinghamshire NG22 9PP Uk on 6 March 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 3 December 2012	View PDF Annual return made up to 3 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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