COVIDIEN HEALTHCARE HOLDING UK LIMITED

Company number 06927127

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2020	CH01	Director's details changed for Mrs Davilynn Ann Erickson on 14 June 2019	(2 pages)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2020	AA	Full accounts made up to 26 April 2019	(18 pages)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
21 Jun 2019	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW	(1 page)
20 Jun 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 October 2018	(1 page)
02 Apr 2019	AP01	Appointment of Mrs Davilynn Ann Erickson as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Mark Justin Elsey as a director on 1 April 2019	(1 page)
29 Jan 2019	AA	Full accounts made up to 27 April 2018	(18 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
06 Dec 2017	AA	Full accounts made up to 28 April 2017	(19 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
10 Nov 2016	AP01	Appointment of Ms Jacqueline Fielding as a director on 1 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Debra Reynolds as a director on 21 October 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Mark Justin Elsey as a director on 1 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Michelangelo Federico Stefani as a director on 1 November 2016	(1 page)
09 Nov 2016	AD01	Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016	(1 page)
24 Oct 2016	AA	Full accounts made up to 29 April 2016	(19 pages)
21 Jul 2016	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
20 Jul 2016	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
30 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000	(7 pages)
30 Jun 2016	CH01	Director's details changed for Mr Michelangelo Federico Stefani on 8 June 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 24 April 2015	(15 pages)