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HEATH INSURANCE BROKING LIMITED
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HEATH INSURANCE BROKING LIMITED: Filings

    • Overview

    Company NameHEATH INSURANCE BROKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01005219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEATH INSURANCE BROKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018

    		2 pagesAP03

    Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 09, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 55
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Appointment of Mr Matthew Pike as a director on Feb 09, 2015

    		2 pagesAP01

    Termination of appointment of David Christopher Ross as a director on Feb 09, 2015

    		1 pagesTM01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 55
    		SH01

    Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 55
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Registered office address changed from * 9 Alie Street London E1 8DE* on Aug 19, 2013

    		1 pagesAD01

    Appointment of Mr William Lindsay Mcgowan as a secretary

    		1 pagesAP03

    Termination of appointment of Hl Corporate Services Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Christopher Ross on Oct 11, 2012

    		3 pagesCH01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0