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HEALTHCARE QUOTATIONS (HOLDINGS) LIMITED

Company number 04939688

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
08 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2018 TM02 Termination of appointment of Jeffrey Tate as a secretary on 30 September 2018
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
28 Feb 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
01 Feb 2018 AD03 Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
01 Feb 2018 AD02 Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
26 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
26 Oct 2017 PSC02 Notification of Nevada Investments 7 Limited as a person with significant control on 22 June 2017
26 Oct 2017 PSC07 Cessation of Palatine Private Equity Llp as a person with significant control on 22 June 2017
26 Oct 2017 PSC07 Cessation of Kevin Amphlett as a person with significant control on 22 June 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 21 October 2015
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 73
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
06 Aug 2015 AA Full accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 73
03 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AD01 Registered office address changed from , C/O Chase Templeton Ltd, Suite 16 Blackburn Enterprise Centre, Furthergate, Blackburn, Lancashire, BB1 3HQ on 31 October 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 73