HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED

Company number 04944608

Date	Type	Description	View / Download
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	(9 pages)
03 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	(10 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor and First Floor Two Parklands Bu Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	(1 page)
03 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	(1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
22 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
29 Dec 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
03 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(3 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(3 pages)
07 Apr 2015	AD01	Registered office address changed from 31a St. James's Square London SW1Y 4JR to Part Ground Floor and First Floor Two Parklands Bu Parklands Rubery Birmingham B45 9PZ on 7 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Ralph Martin Beney as a director on 4 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Patricia Lesley Lee as a director on 4 March 2015	(3 pages)
07 Apr 2015	TM02	Termination of appointment of Richard Joseph Borg as a secretary on 4 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr David Lindsay Manson as a director on 4 March 2015	(3 pages)
16 Mar 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 049446080004 in full	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 049446080005 in full	(1 page)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(4 pages)