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HEALTHPLAN CONSULTANCY LTD

Company number 06664668

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2014 DS01 Application to strike the company off the register
05 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 101
02 Apr 2013 AA Accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
02 Feb 2012 AA Accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
26 Apr 2011 AA Accounts made up to 31 July 2010
06 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
19 Aug 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 July 2010
19 Aug 2010 AD01 Registered office address changed from Suite 24, Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS United Kingdom on 19 August 2010
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 101
07 Jun 2010 AA Accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 05/08/09; full list of members
18 Aug 2009 190 Location of debenture register
18 Aug 2009 353 Location of register of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from 24 colbea centre george williams way colchester CO1 3JS uk
09 Mar 2009 288a Director appointed julie yvette payne
09 Mar 2009 288a Secretary appointed michael john payne
05 Aug 2008 288b Appointment terminated director duport director LIMITED
05 Aug 2008 NEWINC Incorporation