HEAL'S FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 00390566 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 1944 |
| Age | 79 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2021 |
| Years | 2 years, 5 months, 21 days |
SUMMARY
HEAL'S FINANCE LIMITED is an dissolved private limited company with number 00390566. It was incorporated 79 years, 7 months ago, on 21 October 1944 and it was dissolved 2 years, 5 months, 21 days ago, on 30 November 2021. The company address is Heals Building C/O Heal's Plc Heals Building C/O Heal's Plc, London, W1T 7LQ.
Company Fillings
Gazette dissolved voluntary
Date: 30 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Aug 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type dormant
Date: 10 Jun 2021
Action Date: 12 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-12
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type dormant
Date: 16 Jun 2020
Action Date: 14 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-14
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Accounts with accounts type dormant
Date: 13 May 2019
Action Date: 15 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-15
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Accounts with accounts type dormant
Date: 18 May 2018
Action Date: 16 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-16
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Arthur Hobhouse
Termination date: 2017-07-27
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-27
Officer name: Mr Hamish Alaric Campbell Mansbridge
Documents
Accounts with accounts type dormant
Date: 23 May 2017
Action Date: 15 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-15
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 24 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-24
Documents
Accounts with accounts type dormant
Date: 14 Jun 2016
Action Date: 15 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-15
Documents
Termination secretary company with name termination date
Date: 21 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Nunney
Termination date: 2016-03-18
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Accounts with accounts type dormant
Date: 16 Jun 2015
Action Date: 13 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-13
Documents
Termination director company with name termination date
Date: 22 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Marshall
Termination date: 2014-08-14
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 24 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-24
Documents
Appoint person secretary company with name date
Date: 16 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Clare Nunney
Appointment date: 2014-07-07
Documents
Appoint person director company with name date
Date: 16 Jul 2014
Action Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-07
Officer name: Mr Andrew Robert Marshall
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jackson
Documents
Termination secretary company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Jackson
Documents
Accounts with accounts type dormant
Date: 08 May 2014
Action Date: 14 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-14
Documents
Termination director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hughes
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Arthur Hobhouse
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 24 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-24
Documents
Appoint person director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hughes
Documents
Termination director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Warden
Documents
Accounts with accounts type dormant
Date: 22 Nov 2012
Action Date: 15 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-15
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Accounts with accounts type dormant
Date: 01 Dec 2011
Action Date: 17 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-17
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 24 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-24
Documents
Change person director company with change date
Date: 05 Apr 2011
Action Date: 05 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Warden
Change date: 2011-04-05
Documents
Change person director company with change date
Date: 05 Apr 2011
Action Date: 05 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Xavier Jackson
Change date: 2011-04-05
Documents
Change person secretary company with change date
Date: 05 Apr 2011
Action Date: 05 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Xavier Jackson
Change date: 2011-04-05
Documents
Accounts with accounts type dormant
Date: 23 Mar 2011
Action Date: 18 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-18
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 24 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-24
Documents
Accounts with accounts type dormant
Date: 30 Apr 2010
Action Date: 12 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-12
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/09; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Jun 2009
Action Date: 13 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-13
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/08; full list of members
Documents
Legacy
Date: 14 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 14/08/2008 from c/o heal's PLC 196 tottenham court road london W1T 7LQ
Documents
Accounts with accounts type full
Date: 20 Nov 2007
Action Date: 15 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-15
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/07/07; full list of members
Documents
Accounts with made up date
Date: 02 May 2007
Action Date: 16 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-16
Documents
Accounts with made up date
Date: 29 Aug 2006
Action Date: 17 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-17
Documents
Legacy
Date: 23 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/06; full list of members
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 10 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/05; full list of members
Documents
Accounts with made up date
Date: 26 Jan 2005
Action Date: 11 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-11
Documents
Legacy
Date: 19 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/04; full list of members
Documents
Legacy
Date: 18 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 18 Feb 2004
Action Date: 13 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-13
Documents
Legacy
Date: 26 Sep 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/03 to 15/09/03
Documents
Legacy
Date: 11 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/03; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Nov 2002
Action Date: 29 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-29
Documents
Legacy
Date: 24 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 24 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 30 Sep 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed john bowles and company LIMITED\certificate issued on 30/09/02
Documents
Legacy
Date: 31 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/02; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Dec 2001
Action Date: 30 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-30
Documents
Legacy
Date: 30 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/01; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Jan 2001
Action Date: 25 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-25
Documents
Legacy
Date: 07 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/00; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Jan 2000
Action Date: 27 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-27
Documents
Legacy
Date: 06 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/99; full list of members
Documents
Accounts with accounts type dormant
Date: 28 Jan 1999
Action Date: 28 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-28
Documents
Legacy
Date: 21 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/98; full list of members
Documents
Legacy
Date: 08 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 03 Feb 1998
Action Date: 29 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-29
Documents
Legacy
Date: 28 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/97; full list of members
Documents
Certificate change of name company
Date: 17 Mar 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heal's LIMITED\certificate issued on 17/03/97
Documents
Certificate change of name company
Date: 13 Feb 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed john bowles and company LIMITED\certificate issued on 13/02/97
Documents
Accounts with accounts type dormant
Date: 03 Jan 1997
Action Date: 30 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-30
Documents
Legacy
Date: 27 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/96; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Dec 1995
Action Date: 25 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-25
Documents
Legacy
Date: 17 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type dormant
Date: 22 Dec 1994
Action Date: 26 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-26
Documents
Legacy
Date: 22 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/94; full list of members
Documents
Legacy
Date: 01 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/93; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Dec 1993
Action Date: 27 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-27
Documents
Accounts with accounts type dormant
Date: 26 Nov 1992
Action Date: 28 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-28
Documents
Legacy
Date: 02 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 24/07/92; full list of members
Documents
Certificate change of name company
Date: 05 Mar 1992
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heals contracts LIMITED\certificate issued on 05/03/92
Documents
Accounts with accounts type dormant
Date: 18 Dec 1991
Action Date: 30 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-30
Documents
Legacy
Date: 20 Aug 1991
Category: Annual-return
Type: 363b
Description: Return made up to 24/07/91; full list of members
Documents
Legacy
Date: 11 Oct 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 04 Oct 1990
Category: Capital
Type: 88(2)R
Description: Ad 25/09/90--------- £ si 797384@1=797384 £ ic 9507/806891
Documents
Resolution
Date: 02 Oct 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Oct 1990
Category: Capital
Type: 123
Description: £ nc 10000/850000 25/09/90
Documents
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