- Company Overview for NU LOCAL CARE CENTRES LIMITED (04187607)
- Filing history for NU LOCAL CARE CENTRES LIMITED (04187607)
- People for NU LOCAL CARE CENTRES LIMITED (04187607)
- Insolvency for NU LOCAL CARE CENTRES LIMITED (04187607)
- More for NU LOCAL CARE CENTRES LIMITED (04187607)
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) |
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04 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 May 2017 | AD01 | Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017 | |
21 Oct 2016 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016 | |
14 Oct 2016 | 4.70 | Declaration of solvency | |
14 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2016 | AP01 | Appointment of Clair Louise Marshall as a director on 3 October 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of Sean Kent Mclachlan as a director on 27 September 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of Fergus James Helliwell as a director on 27 September 2016 | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Sep 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 27 September 2016 | |
08 Sep 2016 | TM01 | Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 | |
06 Sep 2016 | AP01 | Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 | |
03 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jul 2015 | TM01 | Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 | |
22 Jun 2015 | AP01 | Appointment of Ms Helen Murphy as a director on 17 June 2015 | |
22 Jun 2015 | AP01 | Appointment of Fergus James Helliwell as a director on 17 June 2015 | |
22 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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21 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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21 May 2014 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | |
21 May 2014 | AD04 | Register(s) moved to registered office address | |
25 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |