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INSIGNIA HEALTHCARE SOLUTIONS LIMITED

Company number 06862987

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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)
03 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2020	View PDF Liquidators' statement of receipts and payments to 26 October 2020 - link opens in a new window - 16 pages (16 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2022	View PDF Liquidators' statement of receipts and payments to 26 October 2022 - link opens in a new window - 16 pages (16 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2021	View PDF Liquidators' statement of receipts and payments to 26 October 2021 - link opens in a new window - 18 pages (18 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2019	View PDF Liquidators' statement of receipts and payments to 26 October 2019 - link opens in a new window - 16 pages (16 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	View PDF Liquidators' statement of receipts and payments to 26 October 2018 - link opens in a new window - 16 pages (16 pages)
25 Oct 2022	AD01	Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022	View PDF Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 25 October 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AD01	Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018	View PDF Registered office address changed from Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 26 October 2017	View PDF Liquidators' statement of receipts and payments to 26 October 2017 - link opens in a new window - 19 pages (19 pages)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 26 October 2016	View PDF Liquidators' statement of receipts and payments to 26 October 2016 - link opens in a new window - 14 pages (14 pages)
08 Nov 2016	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2016	AD01	Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016	View PDF Registered office address changed from Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	View PDF Liquidators' statement of receipts and payments to 13 January 2016 - link opens in a new window - 16 pages (16 pages)
27 Jan 2015	AD01	Registered office address changed from Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF to Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB on 27 January 2015	View PDF Registered office address changed from Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF to Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-14 - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 800	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 800 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	CH01	Director's details changed for Mr Gary Secker on 6 November 2013	View PDF Director's details changed for Mr Gary Secker on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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