HEALTH SECTOR PUBLISHING LTD filing history - Find and update company information

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HEALTH SECTOR PUBLISHING LTD

Company number 03685967

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 18 September 2018	View PDF Liquidators' statement of receipts and payments to 18 September 2018 - link opens in a new window - 15 pages (15 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 18 September 2017	View PDF Liquidators' statement of receipts and payments to 18 September 2017 - link opens in a new window - 14 pages (14 pages)
08 Oct 2016	AD02	Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to Warren House Warren Road Kingston upon Thames Surrey KT2 7HY	View PDF Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to Warren House Warren Road Kingston upon Thames Surrey KT2 7HY - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AD01	Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 October 2016	View PDF Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-19 - link opens in a new window - 1 page (1 page)
29 Apr 2016	TM01	Termination of appointment of Philip Joseph Brown as a director on 23 April 2016	View PDF Termination of appointment of Philip Joseph Brown as a director on 23 April 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 4	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 - link opens in a new window - 7 pages (7 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 4	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 4 - link opens in a new window - 7 pages (7 pages)
11 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
03 Oct 2014	CH01	Director's details changed for Dr Philip Joseph Brown on 3 October 2014	View PDF Director's details changed for Dr Philip Joseph Brown on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CH01	Director's details changed for Mrs Patricia Mary Brown on 3 October 2014	View PDF Director's details changed for Mrs Patricia Mary Brown on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CH03	Secretary's details changed for Mrs Patricia Mary Brown on 3 October 2014	View PDF Secretary's details changed for Mrs Patricia Mary Brown on 3 October 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014	View PDF Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014	View PDF Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4 - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AD02	Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London Uk WC2N 6EF United Kingdom	View PDF Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London Uk WC2N 6EF United Kingdom - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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