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HOSCA GROUP LIMITED

Company number 04299420

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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)
27 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 1HW to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 25 November 2015
16 Nov 2015 4.70 Declaration of solvency
16 Nov 2015 600 Appointment of a voluntary liquidator
16 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
12 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
09 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
14 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 TM01 Termination of appointment of Margaret Lyall as a director
17 Jul 2012 AP01 Appointment of Melanie Lyall as a director
17 Jul 2012 AP01 Appointment of Margaret Lyall as a director
17 Jul 2012 CH01 Director's details changed for Carol Friedle on 6 April 2012
17 Jul 2012 AP01 Appointment of Margaret Burns as a director
17 Jul 2012 AP01 Appointment of Carol Friedle as a director
04 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009