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20 TWENTY HEALTHCARE HOLDINGS LIMITED

Company number 04000144

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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)
29 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	View PDF Liquidators' statement of receipts and payments to 15 March 2018 - link opens in a new window - 10 pages (10 pages)
05 Apr 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 9 pages (9 pages)
31 May 2016	4.68	Liquidators' statement of receipts and payments to 15 March 2016	View PDF Liquidators' statement of receipts and payments to 15 March 2016 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015	AD01	Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015	View PDF Registered office address changed from Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	4.68	Liquidators' statement of receipts and payments to 15 March 2015	View PDF Liquidators' statement of receipts and payments to 15 March 2015 - link opens in a new window - 9 pages (9 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 15 March 2014	View PDF Liquidators' statement of receipts and payments to 15 March 2014 - link opens in a new window - 10 pages (10 pages)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	View PDF Liquidators' statement of receipts and payments to 15 March 2013 - link opens in a new window - 10 pages (10 pages)
26 Mar 2012	AD01	Registered office address changed from 6Th Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 26 March 2012	View PDF Registered office address changed from 6Th Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 10 pages (10 pages)
22 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AP01	Appointment of Mrs Barbara Martin as a director	View PDF Appointment of Mrs Barbara Martin as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 1,000	View PDF Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	CH01	Director's details changed for Mr Mark Martin on 5 June 2010	View PDF Director's details changed for Mr Mark Martin on 5 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH03	Secretary's details changed for Stephen Samuel Cope on 31 July 2010	View PDF Secretary's details changed for Stephen Samuel Cope on 31 July 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2011	CH01	Director's details changed for Michael Dalby on 1 June 2010	View PDF Director's details changed for Michael Dalby on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Pay interim divs 16/06/2011	View PDF Resolutions RES13 ‐ Pay interim divs 16/06/2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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