HEALTH-E LIMITED

Company number 07265485

Date	Type	Description	View / Download
12 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 5 February 2019	(13 pages)
15 Feb 2019	AD01	Registered office address changed from C/O Consilium 85 Burdett Road London E3 4JN to 82 King Street Manchester M2 4WQ on 15 February 2019	(2 pages)
20 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 5 February 2018	(15 pages)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 5 February 2017	(4 pages)
16 Sep 2016	AD01	Registered office address changed from 83 Baker Street London W1U 6AG to C/O Consilium 85 Burdett Road London E3 4JN on 16 September 2016	(2 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 5 February 2016	(3 pages)
11 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06	(1 page)
16 Oct 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10	(3 pages)
25 Nov 2013	AA01	Current accounting period extended from 31 May 2013 to 30 November 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 10	(3 pages)
26 Jul 2013	AP01	Appointment of Miss Emma Louise Allen as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of David Allen as a director	(1 page)
25 Apr 2013	AD01	Registered office address changed from 325 Wingletye Lane Hornchurch Essex RM11 3BU United Kingdom on 25 April 2013	(1 page)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(3 pages)
11 Jun 2012	CH01	Director's details changed for Mr David Charles Allen on 1 June 2011	(2 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
07 Nov 2011	AD01	Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 7 November 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(3 pages)
26 Apr 2011	AD01	Registered office address changed from Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 26 April 2011	(1 page)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)