- Company Overview for HLN (LINCOLN) LTD (08080541)
- Filing history for HLN (LINCOLN) LTD (08080541)
- People for HLN (LINCOLN) LTD (08080541)
- Charges for HLN (LINCOLN) LTD (08080541)
- Insolvency for HLN (LINCOLN) LTD (08080541)
- More for HLN (LINCOLN) LTD (08080541)
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) |
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12 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Jun 2021 | 600 | Appointment of a voluntary liquidator | |
16 Jun 2021 | LIQ10 | Removal of liquidator by court order | |
27 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2021 | |
11 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 16 January 2020 | |
07 Feb 2019 | AD01 | Registered office address changed from 77 Waterworks Road Worcester WR1 3EZ England to The Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 7 February 2019 | |
06 Feb 2019 | LIQ02 | Statement of affairs | |
06 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
06 Feb 2019 | RESOLUTIONS |
Resolutions
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02 Sep 2018 | PSC01 | Notification of Simon Charles Haldane as a person with significant control on 1 October 2016 | |
02 Sep 2018 | PSC07 | Cessation of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2 September 2018 | |
02 Sep 2018 | PSC02 | Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on 2 September 2018 | |
02 Sep 2018 | PSC07 | Cessation of Simon Haldane as a person with significant control on 2 September 2018 | |
18 May 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jun 2017 | RP04CS01 | Second filing of Confirmation Statement dated 23/05/2017 | |
30 May 2017 | CS01 |
23/05/17 Statement of Capital gbp 2
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02 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
12 Oct 2016 | TM01 | Termination of appointment of Stephen John Long as a director on 12 September 2016 | |
12 Oct 2016 | TM01 | Termination of appointment of David Partington as a director on 12 September 2016 | |
12 Oct 2016 | AP01 | Appointment of Mr Charles Simon Haldane as a director on 12 September 2016 | |
12 Oct 2016 | AD01 | Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 77 Waterworks Road Worcester WR1 3EZ on 12 October 2016 | |
08 Jul 2016 | CH01 | Director's details changed for Mr John Stephen Long on 7 July 2016 | |
28 Jun 2016 | AP01 | Appointment of Mr David Partington as a director on 28 June 2016 |