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TRIAGE HEALTHCARE LIMITED

Company number 05584516

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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)
22 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2019
10 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
14 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 AD01 Registered office address changed from 31 Watling Street Canterbury Kent CT1 2UD England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 10 November 2017
07 Nov 2017 LIQ02 Statement of affairs
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-23
29 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Mar 2017 CH01 Director's details changed for Dr Bruce Christopher Trathen on 6 March 2017
27 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AD01 Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to 31 Watling Street Canterbury Kent CT1 2UD on 20 November 2015
08 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 23 October 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jul 2012 AD01 Registered office address changed from Walshingham House 35 Seething Lane London EC3N 4AH United Kingdom on 3 July 2012
26 Jun 2012 AD01 Registered office address changed from 14-15 Craven Street London WC2N 5AD on 26 June 2012
24 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders