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HEALTHTONE LTD

Company number 08870063

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2020 DS01 Application to strike the company off the register
17 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jul 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
20 Feb 2020 CH01 Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
30 Jan 2019 AD02 Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham TW1 1RF
10 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
22 Aug 2018 CH02 Director's details changed for Elstow Investments Limited on 22 August 2018
22 Aug 2018 CH04 Secretary's details changed for Elstow Secretaries Limited on 22 August 2018
13 Jun 2018 PSC04 Change of details for Mr. Valerii Los as a person with significant control on 1 June 2018
21 May 2018 AP01 Appointment of Ms. Katherine Anne Hickson as a director on 23 April 2018
21 May 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
09 May 2018 PSC01 Notification of Valerii Los as a person with significant control on 20 February 2018
09 May 2018 PSC09 Withdrawal of a person with significant control statement on 9 May 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 1,000
09 Feb 2018 AAMD Amended total exemption full accounts made up to 31 January 2015
09 Feb 2018 AAMD Amended total exemption full accounts made up to 31 January 2016
01 Feb 2018 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
31 Jan 2018 AP01 Appointment of Mr. Paul Roger Dudley Hodgkinson as a director on 24 January 2018