HEALTH PROTECT LIMITED

Company number 08381410

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
31 Jan 2018	AD02	Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0BG England to 70 Gracechurch Street London EC3V 0XL	(1 page)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(9 pages)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
07 Nov 2016	TM01	Termination of appointment of Robert William Watts as a director on 2 November 2016	(1 page)
18 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Vitality 70 Gracechurch Street London EC3V 0BG	(1 page)
18 Mar 2016	AD02	Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to C/O Vitality 70 Gracechurch Street London EC3V 0BG	(1 page)
18 Mar 2016	AD02	Register inspection address has been changed to C/O Vitality 70 Gracechurch Street London EC3V 0BG	(1 page)
18 Mar 2016	CH03	Secretary's details changed for Mrs Jennifer Thorn on 7 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	(5 pages)
06 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
10 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(5 pages)
08 Dec 2014	CH03	Secretary's details changed for Mrs Jennifer Thorn on 14 November 2014	(1 page)
26 Nov 2014	MA	Memorandum and Articles of Association	(32 pages)
26 Nov 2014	AD01	Registered office address changed from . Laurence Pountney Hill London EC4R 0HH to 3 More London Riverside London London SE1 2AQ on 26 November 2014	(2 pages)
05 Nov 2014	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
17 Jun 2014	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Jennifer Thorn as a secretary	(2 pages)
10 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
11 Jul 2013	TM02	Termination of appointment of Afua Gharban as a secretary	(1 page)
30 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)