GENERAL HEALTHCARE HOLDINGS (4) LIMITED

Company number 04026986

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2020	AD01	Registered office address changed from 1st Floor 1st Floor 30 Cannon Street London EC4M 6XH England to 1st Floor, 30 Cannon Street London EC4M 6XH on 9 December 2020	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ That the waiver by the company of its entitlement to receive the accrued preferential dividend is hereby approved/consent of the company to vary the rights attached to the preference shares 28/03/2019	(3 pages)
27 Nov 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Sep 2019	AD01	Registered office address changed from 1st Floor 1st Floor 30 Cannon Street London EC4M 6XH England to 1st Floor 1st Floor 30 Cannon Street London EC4M 6XH on 11 September 2019	(1 page)
11 Sep 2019	AD01	Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 1st Floor 1st Floor 30 Cannon Street London EC4M 6XH on 11 September 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	(3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
03 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)