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EHG CARE LIMITED

Company number 06936312

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2015 DS01 Application to strike the company off the register
02 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 105
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 105
11 Jun 2014 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 11 June 2014
24 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Jan 2014 AP01 Appointment of Mr David Hetherington Messenger as a director
17 Jan 2014 TM01 Termination of appointment of Philip Raven as a director
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
12 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
25 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
11 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re conflict of interest sect 175 23/07/2009
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2009 88(2) Ad 23/07/09\gbp si 100@1=100\gbp ic 5/105\
04 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 30/04/2010
17 Jun 2009 NEWINC Incorporation