HEALTHBOX UK DELIVERY LIMITED

Company number 08924878

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
07 Mar 2018	TM01	Termination of appointment of Stephanie Marie Paine as a director on 8 December 2017	(1 page)
07 Mar 2018	AP01	Appointment of Amanda Apau as a director on 8 December 2017	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Sep 2016	TM01	Termination of appointment of Maria T. Siambekos as a director on 29 January 2016	(1 page)
23 Sep 2016	AP01	Appointment of Stephanie Marie Paine as a director on 29 January 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(3 pages)
18 May 2016	AD01	Registered office address changed from 7 Stratford Place London W1C 1AY to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 18 May 2016	(1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
14 Apr 2015	AP01	Appointment of Maria T. Siambekos as a director on 1 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Yashodara Reddy as a director on 1 April 2015	(1 page)
27 Nov 2014	TM01	Termination of appointment of Mairi Johnson as a director on 14 November 2014	(1 page)
06 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Mar 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 6 March 2014	(1 page)
06 Mar 2014	AP01	Appointment of Yashodara Reddy as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
06 Mar 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mairi Johnson as a director	(2 pages)