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BLUE CHIP HEALTHCARE LIMITED

Company number 05671068

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13
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
  • GBP 1,000
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