HEALTHCARE BRANDS INTERNATIONAL LIMITED

Company number 06764071

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 May 2018	AD01	Registered office address changed from C/O C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 52-54 Carter Lane London EC4V 5EF on 9 May 2018	(2 pages)
17 May 2017	4.70	Declaration of solvency	(3 pages)
24 Apr 2017	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O C/O 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 24 April 2017	(2 pages)
13 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	(1 page)
03 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
27 Mar 2017	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 27 March 2017	(1 page)
27 Mar 2017	AD04	Register(s) moved to registered office address 64 New Cavendish Street London W1G 8TB	(1 page)
27 Mar 2017	TM01	Termination of appointment of Simon Patrick O'neal Pulsford as a director on 15 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Godfrey Devlin as a director on 16 March 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 196,490.2	(8 pages)
23 Dec 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 196,490.2	(8 pages)
22 Dec 2014	CH01	Director's details changed for Mr Godfrey Devlin on 1 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Barry Clare on 1 December 2014	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 196,490.2	(8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Sep 2013	AD01	Registered office address changed from Quatro House Lyon Way Frimley Surrey GU16 7ER United Kingdom on 2 September 2013	(1 page)
09 Apr 2013	TM01	Termination of appointment of James Phillips as a director	(1 page)