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EVER READY HEALTHCARE LIMITED

Company number 02798923

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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)
02 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jun 2016 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 37 Sun Street London EC2M 2PL on 7 June 2016
03 Jun 2016 600 Appointment of a voluntary liquidator
03 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
03 Jun 2016 4.20 Statement of affairs with form 4.19
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2016 AA Total exemption small company accounts made up to 31 July 2014
23 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2015 AA01 Previous accounting period shortened from 28 July 2014 to 27 July 2014
28 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 110
28 Apr 2015 AA01 Previous accounting period shortened from 29 July 2014 to 28 July 2014
20 Dec 2014 TM01 Termination of appointment of David Alexander Lee as a director on 19 December 2014
20 Dec 2014 TM02 Termination of appointment of David Alexander Lee as a secretary on 19 December 2014
31 Jul 2014 MR01 Registration of charge 027989230003, created on 28 July 2014
17 Jun 2014 AA Total exemption small company accounts made up to 29 July 2013
18 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 110
29 Apr 2014 AA01 Previous accounting period shortened from 30 July 2013 to 29 July 2013
29 Jul 2013 AA Total exemption small company accounts made up to 30 July 2012
29 Apr 2013 AA01 Previous accounting period shortened from 31 July 2012 to 30 July 2012
15 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders