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CROMWELL HEALTHCARE (HUNTS) LTD

Company number 03521055

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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)
08 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 2.36B Notice to Registrar in respect of date of dissolution
08 Jul 2011 2.24B Administrator's progress report to 1 July 2011
08 Jul 2011 2.35B Notice of move from Administration to Dissolution on 4 July 2011
07 Feb 2011 2.24B Administrator's progress report to 7 January 2011
30 Dec 2010 2.31B Notice of extension of period of Administration
13 Aug 2010 2.24B Administrator's progress report to 7 July 2010
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2010 2.16B Statement of affairs with form 2.14B
11 Mar 2010 2.17B Statement of administrator's proposal
15 Jan 2010 2.12B Appointment of an administrator
15 Jan 2010 AD01 Registered office address changed from 82 High Street Huntingdon Cambridgeshire PE29 3DP on 15 January 2010
24 Dec 2009 TM01 Termination of appointment of Mohammad Aslam as a director
18 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
18 Dec 2009 CONNOT Change of name notice
10 Dec 2009 AD01 Registered office address changed from 82 High Street Huntingdon Cambridgeshire PE29 3DP on 10 December 2009
10 Dec 2009 AD01 Registered office address changed from 17 Harley Street London W1G 9QH on 10 December 2009
09 Dec 2009 TM02 Termination of appointment of Mohammad Aslam as a secretary
08 Dec 2009 TM01 Termination of appointment of Umbreen Azhar as a director
25 Jun 2009 AA Accounts for a small company made up to 31 March 2008
27 Mar 2009 363a Return made up to 03/03/09; full list of members
05 Jan 2009 363a Return made up to 03/03/08; full list of members
11 Mar 2008 363s Return made up to 03/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007