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HEATH ADVISORS EUROPE LIMITED

Company number 06792279

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2018 PSC01 Notification of Bhaskar Majumdar as a person with significant control on 6 April 2016
25 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 100
31 Dec 2015 AD01 Registered office address changed from C/O C/O Di5 Limited Block B, Unit Gc 1-4 Warple Way London W3 0RG to C/O Di5 Limited, Basepoint 272 Field End Road Ruislip Middlesex HA4 9NA on 31 December 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
23 May 2014 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 23 May 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
25 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 25 May 2012
17 May 2012 AD01 Registered office address changed from C/O D15 Limited Gable House 18-24 Turnham Green Terrace London W4 1QP on 17 May 2012
06 Mar 2012 TM02 Termination of appointment of C R Registers Ltd as a secretary
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders