- Company Overview for MOTHERCARE SOURCING LIMITED (01509604)
- Filing history for MOTHERCARE SOURCING LIMITED (01509604)
- People for MOTHERCARE SOURCING LIMITED (01509604)
- Charges for MOTHERCARE SOURCING LIMITED (01509604)
- Insolvency for MOTHERCARE SOURCING LIMITED (01509604)
- More for MOTHERCARE SOURCING LIMITED (01509604)
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) |
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27 Jan 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Apr 2022 | LIQ01 | Declaration of solvency | |
17 Mar 2022 | AD01 | Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 March 2022 | |
17 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
17 Mar 2022 | RESOLUTIONS |
Resolutions
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06 Dec 2021 | MR05 | All of the property or undertaking has been released from charge 1 | |
06 Dec 2021 | MR05 | All of the property or undertaking has been released from charge 015096040002 | |
06 Dec 2021 | MR05 | All of the property or undertaking has been released from charge 015096040003 | |
06 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
06 Dec 2021 | MR04 | Satisfaction of charge 015096040002 in full | |
06 Dec 2021 | MR04 | Satisfaction of charge 015096040003 in full | |
23 Nov 2021 | AA | Accounts for a dormant company made up to 27 March 2021 | |
27 Jul 2021 | CS01 | Confirmation statement made on 24 July 2021 with no updates | |
23 Mar 2021 | AP01 | Appointment of Mrs Lynne Samantha Medini as a director on 19 March 2021 | |
23 Mar 2021 | TM01 | Termination of appointment of Taimoor Anwar as a director on 19 March 2021 | |
10 Mar 2021 | AA | Accounts for a dormant company made up to 28 March 2020 | |
05 Aug 2020 | PSC05 | Change of details for Mothercare Plc as a person with significant control on 3 August 2020 | |
04 Aug 2020 | AD01 | Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020 | |
31 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
30 Jun 2020 | PSC05 | Change of details for Mothercare Plc as a person with significant control on 30 June 2020 | |
30 Jun 2020 | AD01 | Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020 | |
08 Jun 2020 | TM01 | Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr Andrew Cook as a director on 29 May 2020 | |
10 Dec 2019 | AA | Accounts for a dormant company made up to 30 March 2019 |