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NU LOCAL CARE CENTRES LIMITED

Company number 04187607

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
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
  • GBP 1
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
  • GBP 1
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
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