HHL CARE HOMES LIMITED

Company number 05612847

Date	Type	Description	View / Download
14 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 11 February 2013	(13 pages)
14 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Dec 2013	4.51	Certificate that Creditors have been paid in full	(2 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Dec 2012	4.70	Declaration of solvency	(3 pages)
06 Dec 2012	AD01	Registered office address changed from 3-5 Swallow Place London W1B 2AF United Kingdom on 6 December 2012	(1 page)
04 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 50	(5 pages)
12 Oct 2012	CH01	Director's details changed for Mr Anton David Curtis on 11 October 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr Anton David Curtis on 11 October 2012	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Jeremy Ungelson on 8 October 2012	(2 pages)
02 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
03 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(6 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Mar 2010	AD01	Registered office address changed from 12-14 St Christophers Place London W1U 1NH on 4 March 2010	(1 page)
05 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
17 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
21 Aug 2009	AA	Accounts for a medium company made up to 30 September 2008	(13 pages)
27 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 12-14 st christophers place london W1U 1NB	(1 page)
16 Sep 2008	AUD	Auditor's resignation	(1 page)
20 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
20 Nov 2007	288a	New director appointed	(3 pages)