MOTHERCARE SHOPS GROUP

Company number 00988644

Date	Type	Description	View / Download
08 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 22 March 2019	(10 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	(11 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 22 March 2018	(9 pages)
20 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Daniel Talisman as a director on 4 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Claire Louise Wain as a director on 2 June 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 19 April 2017	(2 pages)
10 Apr 2017	4.70	Declaration of solvency	(3 pages)
10 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-23	(2 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 26 March 2016	(8 pages)
12 Aug 2016	TM01	Termination of appointment of Alan Martin as a director on 12 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mrs Claire Louise Wain as a director on 12 August 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Daniel Talisman as a director on 14 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Richard Smothers as a director on 14 January 2016	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 28 March 2015	(6 pages)
20 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 6,690,997.49	(4 pages)
28 Jul 2015	TM01	Termination of appointment of Timothy John Ashby as a director on 24 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Richard Smothers as a director on 24 July 2015	(2 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 29 March 2014	(6 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 6,690,997.49	(4 pages)