HONEYWELL UK HEALTHCARE PLAN LIMITED

Company number 02443830

Date	Type	Description	View / Download
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 31 August 2022	(7 pages)
13 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-01	(1 page)
13 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
29 Sep 2020	TM01	Termination of appointment of Sharon Treanor as a director on 25 September 2020	(1 page)
28 Sep 2020	AP01	Appointment of Jennifer Maike Dunn as a director on 25 September 2020	(2 pages)
01 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
12 May 2020	PSC07	Cessation of Novar Limited as a person with significant control on 20 December 2019	(1 page)
12 May 2020	PSC02	Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on 20 December 2019	(2 pages)
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
20 Nov 2018	TM01	Termination of appointment of Cheryl Heather Jane Lim as a director on 6 November 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
14 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
09 Jun 2017	AP01	Appointment of Mrs Sharon Treanor as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Samantha Anne Pratchett as a director on 1 June 2017	(1 page)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)