HEALTHWORLD HOLDINGS LIMITED

03458882
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Nicholas Paul Douglas) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
18 May 2023 capital Statement of capital (Section 108) 5 Buy now
18 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 May 2023 insolvency Solvency Statement dated 18/05/23 2 Buy now
18 May 2023 resolution Resolution 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2022 officers Appointment of director (Nicholas Paul Douglas) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
15 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 11 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
08 Dec 2020 accounts Annual Accounts 10 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
13 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
10 Oct 2019 accounts Annual Accounts 8 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 7 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
04 Apr 2016 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 7 Buy now
21 Apr 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 accounts Annual Accounts 7 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
24 Oct 2013 officers Appointment of director (Charles Ward Van Der Welle) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
17 Sep 2013 accounts Annual Accounts 9 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 9 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
13 Aug 2010 accounts Annual Accounts 10 Buy now
21 Apr 2010 officers Termination of appointment of director (Steven Girgenti) 1 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
16 Jul 2009 accounts Annual Accounts 12 Buy now
31 Mar 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
23 Oct 2008 officers Appointment terminated director paul richardson 1 Buy now
22 Oct 2008 officers Director appointed paul delaney 1 Buy now
20 Oct 2008 accounts Annual Accounts 12 Buy now
02 Apr 2008 annual-return Return made up to 27/03/08; full list of members 4 Buy now
09 Oct 2007 accounts Annual Accounts 12 Buy now
04 Apr 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
04 Apr 2007 officers Director's particulars changed 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
11 Dec 2006 accounts Annual Accounts 12 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 officers Director's particulars changed 1 Buy now
11 Apr 2006 annual-return Return made up to 27/03/06; full list of members 3 Buy now
09 Dec 2005 officers Secretary resigned 1 Buy now
09 Dec 2005 officers New secretary appointed 2 Buy now
15 Nov 2005 accounts Annual Accounts 12 Buy now
17 May 2005 annual-return Return made up to 27/03/05; full list of members 3 Buy now
31 Oct 2004 accounts Annual Accounts 13 Buy now
15 Apr 2004 annual-return Return made up to 27/03/04; full list of members 8 Buy now
10 Dec 2003 address Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR 1 Buy now
18 Nov 2003 accounts Annual Accounts 24 Buy now
12 Nov 2003 officers New secretary appointed 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
06 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
14 Oct 2003 officers Director's particulars changed 1 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
29 Sep 2003 officers Director resigned 1 Buy now
08 Apr 2003 annual-return Return made up to 27/03/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 22 Buy now
21 May 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 May 2002 officers New director appointed 2 Buy now
17 May 2002 officers Director resigned 1 Buy now
15 May 2002 accounts Annual Accounts 22 Buy now
26 Apr 2002 mortgage Particulars of mortgage/charge 11 Buy now
12 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Apr 2002 annual-return Return made up to 27/03/02; full list of members 7 Buy now
02 Apr 2002 incorporation Memorandum Articles 5 Buy now
21 Mar 2002 resolution Resolution 6 Buy now
28 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now