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HEATH HOUSE LIMITED

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HEATH HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

06786939

Incorporation date

08/01/2009

Size

Total Exemption Small

Classification

Activities of conference organisers (82.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NUCopy
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Latest events (Record since 08/01/2009)
dot icon18/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/12/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon16/11/2016
Liquidators' statement of receipts and payments to 2016-09-17
View PDF (11 pages)
dot icon07/12/2015
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2015
Change of name notice
View PDF (2 pages)
dot icon04/10/2015
Registered office address changed from Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2015-10-05
View PDF (2 pages)
dot icon27/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/09/2015
Declaration of solvency
View PDF (3 pages)
dot icon27/09/2015
Resolutions
View PDF (1 pages)
dot icon21/09/2015
Termination of appointment of Richard Beggs as a director on 2015-09-17
View PDF (1 pages)
dot icon26/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/07/2014
Registered office address changed from Unit 17 Deptford Trading Estate Blackhorse Road London SE8 5HY to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on 2014-07-29
View PDF (1 pages)
dot icon06/02/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Director's details changed for Mr Richard Beggs on 2013-11-01
View PDF (2 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/03/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-01-09
View PDF (16 pages)
dot icon04/02/2013
Appointment of Mrs Lorna Waring as a director
View PDF (2 pages)
dot icon04/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Appointment of Mrs Lorna Maria Alexandra Waring as a director
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2012
Appointment of Mrs Christine Rabey as a secretary
View PDF (1 pages)
dot icon18/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/09/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon10/06/2010
Termination of appointment of Patrick Fennelly as a secretary
View PDF (1 pages)
dot icon22/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2009
Memorandum and Articles of Association
View PDF (14 pages)
dot icon12/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATH HOUSE LIMITED

HEATH HOUSE LIMITED is an(a) Dissolved company incorporated on 08/01/2009 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATH HOUSE LIMITED?

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HEATH HOUSE LIMITED is currently Dissolved. It was registered on 08/01/2009 and dissolved on 18/03/2017.

Where is HEATH HOUSE LIMITED located?

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HEATH HOUSE LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does HEATH HOUSE LIMITED do?

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HEATH HOUSE LIMITED operates in the Activities of conference organisers (82.30/2 - SIC 2007) sector.

What is the latest filing for HEATH HOUSE LIMITED?

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The latest filing was on 18/03/2017: Final Gazette dissolved following liquidation.