- Company Overview for HCP WELLCARE FOUR LIMITED (03970617)
- Filing history for HCP WELLCARE FOUR LIMITED (03970617)
- People for HCP WELLCARE FOUR LIMITED (03970617)
- Charges for HCP WELLCARE FOUR LIMITED (03970617)
- More for HCP WELLCARE FOUR LIMITED (03970617)
| 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) |
|---|---|---|---|
| 13 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Jun 2015 | DS01 | Application to strike the company off the register | |
| 07 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
|
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| 07 Apr 2015 | CH03 | Secretary's details changed for Mr Richard Joseph Borg on 7 April 2015 | |
| 10 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 16 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
| 09 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 04 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 29 Sep 2011 | RESOLUTIONS |
Resolutions
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| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 12 Apr 2011 | AD01 | Registered office address changed from 31a St James's Square London SW1Y 4JR on 12 April 2011 | |
| 09 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 19 Apr 2010 | CH03 | Secretary's details changed for Mr Richard Joseph Borg on 12 April 2010 | |
| 03 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 14 Apr 2009 | 353 | Location of register of members | |
| 14 Apr 2009 | 287 | Registered office changed on 14/04/2009 from 31A st james's square london SW1Y 4JR | |
| 14 Apr 2009 | 190 | Location of debenture register |