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MOTHERCARE BUSINESS SERVICES LIMITED

Company number 01416572

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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)
03 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
04 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
11 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
02 Nov 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	TM01	Termination of appointment of William Glyn Lawrence Hughes as a director on 30 June 2020	View PDF Termination of appointment of William Glyn Lawrence Hughes as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
14 May 2020	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to Central Square 29 Wellington Street Leeds LS1 4DL on 14 May 2020	View PDF Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to Central Square 29 Wellington Street Leeds LS1 4DL on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
02 Jan 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
13 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014165720011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 014165720011 - link opens in a new window - 5 pages (5 pages)
20 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 014165720012	View PDF Part of the property or undertaking has been released and no longer forms part of charge 014165720012 - link opens in a new window - 5 pages (5 pages)
20 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	View PDF Part of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,459,786	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 2,459,786 - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Daniel Juckes as a director on 28 March 2019	View PDF Termination of appointment of Daniel Juckes as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Daniel Juckes as a director on 20 February 2019	View PDF Appointment of Mr Daniel Juckes as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Darren Wayne Clark as a director on 20 February 2019	View PDF Termination of appointment of Darren Wayne Clark as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr William Glyn Lawrence Hughes as a director on 28 March 2019	View PDF Appointment of Mr William Glyn Lawrence Hughes as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Kirsty Rowena Homer as a director on 28 March 2019	View PDF Termination of appointment of Kirsty Rowena Homer as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)

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