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HARK HEALTH SOLUTIONS LIMITED

Company number 10090871

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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)
21 May 2020 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 3 September 2019
18 Jul 2019 600 Appointment of a voluntary liquidator
18 Jul 2019 LIQ10 Removal of liquidator by court order
03 May 2019 TM01 Termination of appointment of Niall Brendan O'sullivan as a director on 2 May 2019
25 Sep 2018 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Kpmg 8 Princes Parade Liverpool L3 1QH on 25 September 2018
21 Sep 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-04
21 Sep 2018 LIQ01 Declaration of solvency
31 Aug 2018 AP01 Appointment of Niall Brendan O'sullivan as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Ronan Aubyn Harris as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Kenneth Hohee Yi as a director on 31 August 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 PSC05 Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017
12 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
19 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
19 May 2016 AD01 Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to 5 New Street Square London EC4A 3TW on 19 May 2016
19 May 2016 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 April 2016
19 May 2016 TM01 Termination of appointment of Govind Keshavji Pindoria as a director on 14 April 2016
19 May 2016 TM01 Termination of appointment of Dominic Christopher King as a director on 14 April 2016
28 Apr 2016 AP01 Appointment of Dr Dominic King as a director on 14 April 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 10
28 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights