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HEALTHY STAFF LTD

Company number 08258918

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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)
27 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
12 Mar 2014 AD01 Registered office address changed from 24E Mersey Street Stockport Cheshire SK1 2HX on 12 March 2014
11 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 4.20 Statement of affairs with form 4.19
11 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jan 2014 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 Jan 2014 TM01 Termination of appointment of Stuart Shepherd as a director
29 Jan 2014 TM01 Termination of appointment of David Land as a director
15 Jan 2014 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 15 January 2014
23 Apr 2013 SH10 Particulars of variation of rights attached to shares
23 Apr 2013 AP01 Appointment of Mr David George Land as a director
23 Apr 2013 AP01 Appointment of Mr Stuart Angus Shepherd as a director
18 Oct 2012 NEWINC Incorporation