NU LOCAL CARE CENTRES (WEST PARK) LIMITED

Company number 04364918

Date	Type	Description	View / Download
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
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	(2 pages)
03 Jan 2017	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Sean Kent Mclachlan as a director on 27 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Clair Louise Marshall as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Fergus James Helliwell as a director on 27 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr David Rowley Rose as a director on 29 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
13 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Fergus James Helliwell as a director on 17 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Ms Helen Murphy as a director on 17 June 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(5 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(5 pages)

• 1
• 2
• 3
• 4

Next