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HEALTHLANDS WHITLEY BAY LIMITED

Company number 06734235

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2020 DS01 Application to strike the company off the register
07 Feb 2020 CS01 Confirmation statement made on 27 October 2019 with updates
29 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 PSC04 Change of details for Mr Toni Maria Pendleton as a person with significant control on 23 January 2020
17 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 August 2019
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2019 AP01 Appointment of Ms Toni Pendleton as a director on 2 September 2019
10 Sep 2019 TM02 Termination of appointment of Angela Brown as a secretary on 2 September 2019
10 Sep 2019 PSC01 Notification of Toni Pendleton as a person with significant control on 2 September 2019
10 Sep 2019 PSC07 Cessation of Angela Brown as a person with significant control on 2 September 2019
10 Sep 2019 TM01 Termination of appointment of Angela Brown as a director on 2 September 2019
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Dec 2016 CH03 Secretary's details changed for Mrs Angela Parkinson on 1 August 2016
02 Dec 2016 CH01 Director's details changed for Miss Angela Parkinson on 1 August 2016
02 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015