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HEALTHY CHILD LTD

Company number 05724635

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1,000
13 Mar 2013 CH01 Director's details changed for Richard John Primavesi on 1 January 2013
16 Mar 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Richard John Primavesi on 1 October 2009
25 Mar 2010 AD01 Registered office address changed from 11 Devonshire Place London W1G 6HT on 25 March 2010
09 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
14 Apr 2009 363a Return made up to 28/02/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Jun 2008 363s Return made up to 28/02/08; no change of members
  • 363(287) ‐ Registered office changed on 20/06/08
  • 363(288) ‐ Secretary resigned
20 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
02 Jul 2007 363a Return made up to 28/02/07; full list of members
02 Jul 2007 288c Secretary's particulars changed
04 Apr 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288b Director resigned
28 Feb 2006 NEWINC Incorporation