MOTHERCARE GROUP FOUNDATION

Company number 05083361

Date	Type	Description	View / Download
14 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
23 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 7 March 2023	(16 pages)
29 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08	(4 pages)
19 Mar 2022	LIQ01	Declaration of solvency	(7 pages)
14 Mar 2022	AD01	Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to 22 York Buildings London WC2N 6JU on 14 March 2022	(2 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(14 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(14 pages)
04 Aug 2020	AD01	Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from Mothercare Group Foundation Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Andrew Cook as a director on 29 May 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Caroline Frances Manning as a director on 13 March 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mrs Lynne Samantha Medini as a director on 23 January 2020	(2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Debra Ann Tullett as a director on 28 February 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Gary Crotaz as a director on 28 December 2018	(1 page)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
14 Sep 2018	CH01	Director's details changed for Dr Gary Crotaz on 31 August 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
19 Feb 2018	TM01	Termination of appointment of Lynne Samantha Medini as a director on 31 January 2018	(1 page)