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COVENANT HEALTHCARE LIMITED

Company number 04144770

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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)
30 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2015	4.71	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 - 16 pages (16 pages)
30 Jul 2014	4.68	Liquidators' statement of receipts and payments to 27 May 2014	View PDF Liquidators' statement of receipts and payments to 27 May 2014 - link opens in a new window - 12 pages (12 pages)
01 Aug 2013	4.68	Liquidators' statement of receipts and payments to 27 May 2013	View PDF Liquidators' statement of receipts and payments to 27 May 2013 - link opens in a new window - 12 pages (12 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 27 May 2012	View PDF Liquidators' statement of receipts and payments to 27 May 2012 - link opens in a new window - 12 pages (12 pages)
03 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 May 2011	View PDF Liquidators' statement of receipts and payments to 27 May 2011 - link opens in a new window - 14 pages (14 pages)
07 Sep 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AD01	Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 2 August 2010	View PDF Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP England on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Assign promissory note 28/05/2010	View PDF Resolutions RES13 ‐ Assign promissory note 28/05/2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribute dividend 28/05/2010	View PDF Resolutions RES13 ‐ Distribute dividend 28/05/2010 - link opens in a new window - 1 page (1 page)
27 May 2010	CAP-SS	Solvency statement dated 27/05/10	View PDF Solvency statement dated 27/05/10 - link opens in a new window - 1 page (1 page)
27 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 May 2010	SH19	Statement of capital on 27 May 2010 GBP 1	View PDF Statement of capital on 27 May 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/05/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/05/2010 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009	View PDF Director's details changed for Mr Harvey Bertenshaw Ainley on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD01	Registered office address changed from 3rd Floor, Station House Swiss Terrace London NW6 4RR on 16 October 2009	View PDF Registered office address changed from 3rd Floor, Station House Swiss Terrace London NW6 4RR on 16 October 2009 - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 30 pages (30 pages)
11 Feb 2009	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 29 pages (29 pages)
20 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	288c	Director's change of particulars / nigel robertson / 17/12/2008	View PDF Director's change of particulars / nigel robertson / 17/12/2008 - link opens in a new window - 1 page (1 page)

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