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HEALTH PRODUCTS LOGISTICS LTD

Company number 07705130

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
31 Jan 2014 TM01 Termination of appointment of David Lowe as a director
31 Jan 2014 AP01 Appointment of Philippa Mary Lowe as a director
08 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Sep 2011 AP01 Appointment of David Peter Lowe as a director
26 Sep 2011 TM02 Termination of appointment of Intershore Consult (Uk) Limited as a secretary
26 Sep 2011 TM01 Termination of appointment of Brigitte Monchouguy as a director
26 Sep 2011 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 26 September 2011
06 Sep 2011 CERTNM Company name changed health health products logistics LTD\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted