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HEALZ BIOMOLECULE LIMITED

Company number 05280447

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 171,500
11 Sep 2015 TM01 Termination of appointment of Sichuan Guangyuan Aostar International as a director on 11 September 2015
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 171,500
28 Nov 2014 CH02 Director's details changed for R&J International Incorporation on 1 September 2014
28 Nov 2014 CH01 Director's details changed for Mr Daniel Cheung on 1 March 2014
28 Nov 2014 CH04 Secretary's details changed for R&J International Incorporation on 1 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 171,500
30 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AP01 Appointment of Mr Daniel Cheung as a director
21 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
21 Nov 2011 CH02 Director's details changed for R&J International Incorporation on 21 November 2011
21 Nov 2011 CH04 Secretary's details changed for R&J International Incorporation on 21 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued