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HEALTHY HOME ADVICE LINE LIMITED

Company number 10311590

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
27 Dec 2017 TM02 Termination of appointment of Bh21 Ltd as a secretary on 26 December 2017
27 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-19
13 Dec 2017 PSC07 Cessation of Raymond James Kidd as a person with significant control on 13 December 2017
13 Dec 2017 PSC01 Notification of Pascal Sebastian Groves as a person with significant control on 13 December 2017
13 Dec 2017 TM01 Termination of appointment of Raymond James Kidd as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Pascal Sebastian Groves as a director on 13 December 2017
04 Oct 2017 AA Micro company accounts made up to 31 August 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
24 May 2017 CH01 Director's details changed for Mr Raymond James Kidd on 29 March 2017
24 May 2017 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
24 May 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 24 May 2017
04 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-04
  • GBP 100