ZELDA HOMECARE (1) LTD

Company number 05857468

Date	Type	Description	View / Download
15 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
31 Jan 2014	AD01	Registered office address changed from 6Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England on 31 January 2014	(2 pages)
27 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Dec 2013	CERTNM	Company name changed choice healthcare (doncaster) LTD\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2013	TM01	Termination of appointment of Marie Carlton as a director	(1 page)
28 Nov 2013	AD01	Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield Nottinghamshire NG21 0RS England on 28 November 2013	(1 page)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 10	(3 pages)
13 May 2013	AD01	Registered office address changed from Acorn House Oaks Lane Barnsley South Yorkshire S71 1HT United Kingdom on 13 May 2013	(1 page)
04 Apr 2013	AD01	Registered office address changed from Crail House Newstead Abbey Park Nottingham NG15 8GD United Kingdom on 4 April 2013	(1 page)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 Nov 2012	AD01	Registered office address changed from 47 Montrose Avenue Doncaster South Yorkshire DN2 6PL United Kingdom on 16 November 2012	(1 page)
24 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Christopher Carlton as a director	(1 page)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Jan 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(3 pages)
10 Jan 2012	CERTNM	Company name changed care from home LIMITED\certificate issued on 10/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2012	AP01	Appointment of Mrs Marie Ann Carlton as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Richard Munyeza as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Polite Munyeza as a director	(1 page)
03 Jan 2012	AP01	Appointment of Mr Christopher Carlton as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Stuart Carlton as a director	(2 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)

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