HEALTHCARE REHABILITATION LONDON LIMITED

Company number 06385758

Date	Type	Description	View / Download
14 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Sep 2013	4.68	Liquidators' statement of receipts and payments to 11 September 2013	(11 pages)
26 Sep 2012	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ on 26 September 2012	(2 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-12	(1 page)
26 Sep 2012	4.70	Declaration of solvency	(3 pages)
23 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 16 July 2011	(3 pages)
23 Jul 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 23 July 2012	(2 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 1	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
22 Apr 2010	AUD	Auditor's resignation	(1 page)
20 Apr 2010	AP04	Appointment of T&H Secretarial Services Limited as a secretary	(3 pages)
15 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Harvey Ainley as a director	(2 pages)
15 Apr 2010	MA	Memorandum and Articles of Association	(15 pages)
15 Apr 2010	TM01	Termination of appointment of Nigel Robertson as a director	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Jonathan Day as a secretary	(2 pages)
15 Apr 2010	AP01	Appointment of Mohamed Saleem Asaria as a director	(3 pages)
15 Apr 2010	AD01	Registered office address changed from 1st Floor Havell House 62-66 Queens Road Reading RG1 4AP on 15 April 2010	(2 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
13 Apr 2010	CERTNM	Company name changed covenant healthcare rehabilitation london LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-04-13	(3 pages)