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HEALTHCARE LANDSCAPE LTD

Company number 05601323

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.68 Liquidators' statement of receipts and payments to 31 January 2017
09 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 October 2015
02 Jan 2015 4.68 Liquidators' statement of receipts and payments to 15 October 2014
10 Dec 2013 4.68 Liquidators' statement of receipts and payments to 15 October 2013
31 Oct 2012 AD01 Registered office address changed from 100-104 Upper Richmond Road London SW15 2SP United Kingdom on 31 October 2012
24 Oct 2012 600 Appointment of a voluntary liquidator
24 Oct 2012 4.20 Statement of affairs with form 4.19
24 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 850
09 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Lila Mann on 9 February 2010
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 CH01 Director's details changed for Bina Savla on 9 February 2010
10 Feb 2010 CH01 Director's details changed for Adam Charles Gac on 9 February 2010
10 Feb 2010 AD02 Register inspection address has been changed
12 Jan 2010 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW on 12 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jan 2009 363a Return made up to 24/10/08; full list of members
29 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allot to new member 24/06/2008
24 Jun 2008 88(2) Ad 24/06/08\gbp si 100@1=100\gbp ic 750/850\