WISTERIA HEALTHCARE LIMITED

Company number 05579893

Date	Type	Description	View / Download
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 October 2020	(13 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	(15 pages)
11 Sep 2019	LIQ10	Removal of liquidator by court order	(14 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 24 October 2018	(16 pages)
16 Nov 2017	AD01	Registered office address changed from , 54 Beacon Buildings Leighswood Road, Aldridge, Walsall, WS9 8AA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 November 2017	(2 pages)
10 Nov 2017	LIQ02	Statement of affairs	(10 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-25	(1 page)
20 Jul 2017	TM01	Termination of appointment of Yvonne Anne Heap as a director on 30 June 2017	(1 page)
17 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(8 pages)
26 Apr 2017	CH01	Director's details changed for Mr James Grant-Parkes on 1 April 2017	(2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Charles Edward Grant-Parkes on 1 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
16 Nov 2016	AP01	Appointment of Mr Charles Edward Grant-Parkes as a director on 16 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr James Grant-Parkes as a director on 16 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Liberty Healthcare Services Limited as a director on 16 November 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
26 May 2015	AA	Micro company accounts made up to 31 August 2014	(6 pages)
25 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 50	(3 pages)
12 Jul 2014	TM01	Termination of appointment of Richard Heap as a director	(1 page)
16 Jun 2014	AP02	Appointment of Liberty Healthcare Services Limited as a director	(2 pages)