LONDON HOME CARE LIMITED

Company number 02175382

Date	Type	Description	View / Download
06 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2015	AP01	Appointment of Mr Nicholas Goodban as a director on 25 January 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Mark Harrison as a secretary on 23 January 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,500	(5 pages)
02 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 July 2014	(1 page)
05 Jun 2014	CERTNM	Company name changed hfh home care LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-15	(2 pages)
05 Jun 2014	CONNOT	Change of name notice	(2 pages)
14 May 2014	CC04	Statement of company's objects	(2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Apr 2014	AP03	Appointment of Mr Mark Harrison as a secretary	(2 pages)
25 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
25 Apr 2014	TM02	Termination of appointment of Jane James as a secretary	(1 page)
25 Apr 2014	AD01	Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF on 25 April 2014	(1 page)
25 Apr 2014	TM01	Termination of appointment of Jane James as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Craig Rushton as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Mark Andrew John Harrison as a director	(2 pages)
28 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Mar 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
23 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,500	(4 pages)
20 Jun 2013	TM01	Termination of appointment of Stephen Moss as a director	(1 page)

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