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HEALTH USA CO., LTD.

Company number 09162300

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
13 Sep 2017 PSC04 Change of details for Shubao Yu as a person with significant control on 13 September 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
30 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
30 Sep 2016 AP03 Appointment of Shubao Yu as a secretary on 29 September 2016
30 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 September 2016
30 Sep 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 30 September 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
10 Aug 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 July 2015
27 Jul 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted