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HEALDEN LTD

Company number 04848487

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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 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 October 2021	View PDF Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AP01	Appointment of Mr Zafer Hamade as a director on 23 September 2020	View PDF Appointment of Mr Zafer Hamade as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of Maureen Anne Caveley as a director on 23 September 2020	View PDF Termination of appointment of Maureen Anne Caveley as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	PSC01	Notification of Zafer Hamade as a person with significant control on 23 September 2020	View PDF Notification of Zafer Hamade as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC07	Cessation of System Day (Nominees) Ltd as a person with significant control on 23 September 2020	View PDF Cessation of System Day (Nominees) Ltd as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-20 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	PSC02	Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020	View PDF Notification of System Day (Nominees) Ltd as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020	View PDF Cessation of Formacompany Nominees Ltd as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)

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