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PHC LUTON LIMITED

Company number 05854907

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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)
26 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 November 2012	View PDF Liquidators' statement of receipts and payments to 20 November 2012 - link opens in a new window - 13 pages (13 pages)
24 Aug 2012	TM01	Termination of appointment of Peter Andrew Gregory as a director on 20 August 2012	View PDF Termination of appointment of Peter Andrew Gregory as a director on 20 August 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 13 pages (13 pages)
13 Oct 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 21 pages (21 pages)
22 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
20 Jun 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Jun 2011	AD01	Registered office address changed from , 1 Wood Street, London, EC2V 7WS on 16 June 2011	View PDF Registered office address changed from , 1 Wood Street, London, EC2V 7WS on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of Thomas Charlton as a director	View PDF Termination of appointment of Thomas Charlton as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of David Hope as a director	View PDF Termination of appointment of David Hope as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AP02	Appointment of Pinnacle Staffing Group Plc as a director	View PDF Appointment of Pinnacle Staffing Group Plc as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AP01	Appointment of Mr Peter Andrew Gregory as a director	View PDF Appointment of Mr Peter Andrew Gregory as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
21 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	CERTNM	Company name changed pinnacle health care LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-09-06	View PDF Company name changed pinnacle health care LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-09-06 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 31 pages (31 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 2,090,000.1	View PDF Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 2,090,000.1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 4 January 2009	View PDF Full accounts made up to 4 January 2009 - link opens in a new window - 29 pages (29 pages)

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