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NEW HEALTHCARE MUTUAL LIMITED

Company number 05507066

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Aug 2012 TM01 Termination of appointment of Nicholas Benedict Montagu Kittoe as a director on 1 August 2012
15 Aug 2012 AR01 Annual return made up to 13 July 2012 no member list
15 Aug 2012 TM01 Termination of appointment of Andreas Paul Wesemann as a director on 1 August 2012
15 Aug 2012 TM01 Termination of appointment of Andreas Paul Wesemann as a director on 1 August 2012
15 Aug 2012 CH01 Director's details changed for Mr Martin John Fone on 1 July 2012
14 May 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 13 July 2011 no member list
01 Jul 2011 TM01 Termination of appointment of John Rowe as a director
05 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 13 July 2010 no member list
02 Aug 2010 CH01 Director's details changed for Nicholas Benedict Montagu Kittoe on 13 July 2010
02 Aug 2010 CH01 Director's details changed for Andreas Paul Wesemann on 13 July 2010
02 Aug 2010 CH04 Secretary's details changed for Charles Taylor & Company Ltd on 13 July 2010
13 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Jan 2010 AD01 Registered office address changed from International House 1 st Katharine's Way London E1W 1UT on 31 January 2010
26 Jan 2010 CH04 Secretary's details changed for Charles Taylor & Company Ltd on 4 January 2010
14 Jul 2009 363a Annual return made up to 13/07/09
01 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 288c Secretary's Change of Particulars / charles taylor & company LTD / 15/07/2008 / Street was: 1 st. Katharine's wayi, now: 1 st katharine's way
16 Jul 2008 363a Annual return made up to 13/07/08
16 Jul 2008 288c Secretary's Change of Particulars / charles taylor & company LTD / 23/06/2008 / HouseName/Number was: , now: international house; Street was: essex house, now: 1 st. Katharine's wayi; Area was: 12-13 essex street, now: ; Post Code was: WC2R 3AA, now: E1W 1UT