HEALTH PUBLISHING 2015 LTD: Filings

  • Overview

    Company NameHEALTH PUBLISHING 2015 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02142836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEALTH PUBLISHING 2015 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 05, 2023

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2022

    11 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 05, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2019

    16 pagesLIQ03

    Audit exemption subsidiary accounts made up to Nov 30, 2017

    11 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Miss Janet Treacy Paterson on May 02, 2018

    2 pagesCH01

    Secretary's details changed for Janet Treacy Paterson on May 02, 2018

    1 pagesCH03

    Registered office address changed from Park House 116 Park Street London W1K 6AF England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Apr 26, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Auditor's resignation

    1 pagesAUD

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Electric Word Plc as a person with significant control on Oct 02, 2017

    2 pagesPSC05

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Appointment of Mr Marco Auletta as a director on Aug 04, 2017

    2 pagesAP01

    Termination of appointment of William Edward Fawbert as a director on Aug 04, 2017

    1 pagesTM01

    Termination of appointment of Julian James Christian Turner as a director on Aug 04, 2017

    1 pagesTM01

    Termination of appointment of William Edward Fawbert as a secretary on Aug 04, 2017

    1 pagesTM02

    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