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HENRY SCHEIN UK FINANCE LIMITED

Company number 03587006

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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)
14 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 LIQ01 Declaration of solvency
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-07
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 TM02 Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
12 Oct 2022 AA Accounts for a small company made up to 25 December 2021
15 Jul 2022 AA Accounts for a small company made up to 26 December 2020
30 Jun 2022 TM01 Termination of appointment of Helen Louise Redding as a director on 29 June 2022
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
25 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2022 TM01 Termination of appointment of Robert Nathan Minowitz as a director on 31 December 2021
07 Jan 2022 AP01 Appointment of Mr Andrea Albertini as a director on 24 December 2021
07 Jan 2022 AP01 Appointment of Mr Michael Saul Ettinger as a director on 23 December 2021
07 Jan 2022 AP01 Appointment of Mr Walter Siegel as a director on 24 December 2021
24 Dec 2021 TM01 Termination of appointment of Graham Barry Stanley as a director on 11 December 2021
16 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
09 Jan 2021 AA Accounts for a small company made up to 28 December 2019
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
08 Apr 2020 CH01 Director's details changed for Mrs Helen Louise Redding on 31 March 2020
20 Sep 2019 AA Accounts for a small company made up to 29 December 2018
21 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
21 Dec 2018 TM01 Termination of appointment of Simon John Gambold as a director on 21 December 2018
26 Jul 2018 AA Accounts for a small company made up to 30 December 2017