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HEALTHCARE BUILDINGS DIRECT LIMITED

Company number 05231618

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
31 Aug 2016 TM01 Termination of appointment of Peter Robin Joy as a director on 18 August 2016
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AP03 Appointment of Ms Amanda Boote as a secretary
10 May 2013 AP01 Appointment of Mr Steven Bowers as a director
10 May 2013 TM01 Termination of appointment of Andrew Godden as a director
10 May 2013 TM01 Termination of appointment of Paul Rogers as a director
10 May 2013 TM02 Termination of appointment of Andrew Godden as a secretary
10 May 2013 AD01 Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucester GL52 7DQ on 10 May 2013
03 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 CH01 Director's details changed for Mr Peter Robin Joy on 22 September 2010