- Company Overview for BLUE CHIP HEALTHCARE LIMITED (05671068)
- Filing history for BLUE CHIP HEALTHCARE LIMITED (05671068)
- People for BLUE CHIP HEALTHCARE LIMITED (05671068)
- Charges for BLUE CHIP HEALTHCARE LIMITED (05671068)
- Insolvency for BLUE CHIP HEALTHCARE LIMITED (05671068)
- More for BLUE CHIP HEALTHCARE LIMITED (05671068)
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) |
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03 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
04 Mar 2015 | AD01 | Registered office address changed from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 March 2015 | |
26 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2015 | RESOLUTIONS |
Resolutions
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|
03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Feb 2014 | TM01 | Termination of appointment of Andrew Waide as a director | |
07 Feb 2014 | AP01 | Appointment of Mr Faisal Bashir as a director | |
27 Dec 2013 | AA01 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 | |
19 Jun 2013 | AR01 |
Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
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31 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Mar 2013 | AA01 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 | |
05 Mar 2013 | TM01 | Termination of appointment of Shafiq Choudhary as a director | |
05 Mar 2013 | AP01 | Appointment of Mr Andrew Keith Waide as a director | |
12 Feb 2013 | TM01 | Termination of appointment of a director | |
26 Dec 2012 | AA01 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 | |
13 Sep 2012 | AD01 | Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 13 September 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
29 Mar 2012 | AA01 | Current accounting period shortened from 30 March 2011 to 29 March 2011 | |
30 Jan 2012 | AD01 | Registered office address changed from Kidwells Park House Kidwells Park Drive Maidenhead Berkshire SL6 8AQ United Kingdom on 30 January 2012 | |
29 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 |