CONSOLIDATED HC AGENCIES LIMITED

Company number 02344555

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
08 Jul 2020	TM01	Termination of appointment of Ashley Law as a director on 30 June 2020	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(5 pages)
08 Oct 2019	MA	Memorandum and Articles of Association	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
22 Jul 2019	CERTNM	Company name changed patricia white's personal home care LIMITED\certificate issued on 22/07/19 CONNOT ‐ Change of name notice	(3 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(5 pages)
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Mark Watkins as a director on 25 September 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
27 Jul 2018	AP01	Appointment of Mr Ashley Law as a director on 25 July 2018	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Richard Scott Carlton Blyth as a director on 1 December 2017	(1 page)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(5 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
01 Sep 2015	AP01	Appointment of Mr Richard Scott Carlton Blyth as a director on 3 August 2015	(3 pages)
26 Aug 2015	TM01	Termination of appointment of Darryn Stanley Gibson as a director on 3 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of John Henry Whitehead as a director on 3 August 2015	(2 pages)
26 Aug 2015	CC04	Statement of company's objects	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175(5)(a) 03/08/2015	(30 pages)