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HEALTHY AGENTS LIMITED

Company number 07248845

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2017 DS01 Application to strike the company off the register
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to The Coach House 292 Tadcaster Road York YO24 1ET on 8 October 2015
01 Jul 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Paul Rishworth Stansfield on 10 April 2013
17 Apr 2013 CH03 Secretary's details changed for Jacqueline Mavis Stansfield on 10 April 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
28 May 2010 AD02 Register inspection address has been changed
11 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)