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HEATH SOLO LTD

Company number 11079801

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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)
01 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 26 pages (26 pages)
16 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
26 Feb 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 35 pages (35 pages)
02 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
18 Jun 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
30 Apr 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
23 Apr 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
08 Apr 2020	TM01	Termination of appointment of Mark Stanley Dyson as a director on 8 April 2020	View PDF Termination of appointment of Mark Stanley Dyson as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM02	Termination of appointment of Mark Stanley Dyson as a secretary on 8 April 2020	View PDF Termination of appointment of Mark Stanley Dyson as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AD01	Registered office address changed from My Buro Suite 1.3 20 Market Street Altrincham WA14 1PF England to Riverside House Irwell Street Manchester M3 5EN on 26 February 2020	View PDF Registered office address changed from My Buro Suite 1.3 20 Market Street Altrincham WA14 1PF England to Riverside House Irwell Street Manchester M3 5EN on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	PSC07	Cessation of Hugo Alexander James as a person with significant control on 2 August 2018	View PDF Cessation of Hugo Alexander James as a person with significant control on 2 August 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC02	Notification of Heath Care Group Ltd as a person with significant control on 2 August 2018	View PDF Notification of Heath Care Group Ltd as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Mark Stanley Dyson on 29 April 2019	View PDF Director's details changed for Mr Mark Stanley Dyson on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH03	Secretary's details changed for Mr Mark Stanley Dyson on 29 April 2019	View PDF Secretary's details changed for Mr Mark Stanley Dyson on 29 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 04/08/2018	View PDF Second filing of Confirmation Statement dated 04/08/2018 - link opens in a new window - 6 pages (6 pages)
11 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 30 April 2019	View PDF Current accounting period extended from 30 November 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/03/2019	View PDF Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/03/2019 - link opens in a new window - 6 pages (6 pages)
04 Aug 2018	TM01	Termination of appointment of Paul Marriner as a director on 4 August 2018	View PDF Termination of appointment of Paul Marriner as a director on 4 August 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)

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