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PASSIONATE CARE LIMITED

Company number 06841837

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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)
29 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
21 Jun 2011 AD01 Registered office address changed from Suites 43 & 44 Imperial House 64 Willoughby Lane London N17 0SP on 21 June 2011
03 Jun 2011 AD01 Registered office address changed from Suites 43 & 44 Imperial House 64 Willoughby Lane London N17 0SP on 3 June 2011
03 Jun 2011 4.20 Statement of affairs with form 4.19
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 100
12 Mar 2010 CH01 Director's details changed for Michael Iyare on 12 March 2010
29 Sep 2009 287 Registered office changed on 29/09/2009 from 93-95 borough high street london SE1 1NL united kingdom
10 Mar 2009 NEWINC Incorporation