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BARNDOC HEALTHCARE LIMITED

Company number 06131525

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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)
09 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
26 Sep 2022 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 26 September 2022
26 Sep 2022 LIQ02 Statement of affairs
26 Sep 2022 600 Appointment of a voluntary liquidator
26 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-14
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Members approve appointment of officers/company business 11/11/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 MA Memorandum and Articles of Association
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2.5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3.5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4.5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5.5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6.5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7.5
31 May 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8
26 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates