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PEGASUS HOMECARE LTD

Company number 06542036

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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)
18 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 June 2022
16 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 June 2021
25 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 13 June 2020
22 Oct 2019 MR04 Satisfaction of charge 065420360001 in full
23 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jul 2019 AD01 Registered office address changed from Unit 2H Hendy Industrial Estate Pontarddulais Swansea SA4 0XP Wales to 41 Greek Street Stockport Cheshire SK3 8AX on 17 July 2019
05 Jul 2019 LIQ02 Statement of affairs
05 Jul 2019 600 Appointment of a voluntary liquidator
05 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-14
04 Jun 2019 TM01 Termination of appointment of Ross Patrick Thomson as a director on 21 May 2019
04 Jun 2019 PSC07 Cessation of Ross Patrick Thomson as a person with significant control on 16 May 2019
24 May 2019 AP01 Appointment of Mr Andrew Ricky Thorne as a director on 16 May 2019
24 May 2019 PSC01 Notification of Andrew Ricky Thorne as a person with significant control on 16 May 2019
24 May 2019 TM01 Termination of appointment of Jamila Mary Stone as a director on 17 May 2019
24 May 2019 PSC07 Cessation of Jamila Mary Stone as a person with significant control on 17 May 2019
24 May 2019 AD01 Registered office address changed from 20-22 Wenlock Road Hoxton London N1 7GU England to Unit 2H Hendy Industrial Estate Pontarddulais Swansea SA4 0XP on 24 May 2019
19 May 2019 PSC01 Notification of Jamila Mary Stone as a person with significant control on 17 May 2019
19 May 2019 AP01 Appointment of Miss Jamila Mary Stone as a director on 17 May 2019
17 May 2019 AP01 Appointment of Mr Ross Patrick Thomson as a director on 16 May 2019
17 May 2019 PSC01 Notification of Ross Patrick Thomson as a person with significant control on 16 May 2019
17 May 2019 TM01 Termination of appointment of Andrew Ricky Thorne as a director on 16 May 2019
17 May 2019 TM01 Termination of appointment of Diana Patterson as a director on 16 May 2019
17 May 2019 PSC07 Cessation of Andrew Ricky Thorne as a person with significant control on 16 May 2019