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HELIOSA HEALTHCARE LIMITED

Company number 06979360

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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)
11 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
11 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
07 May 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
10 Nov 2020 LIQ06 Resignation of a liquidator
13 Mar 2020 AD01 Registered office address changed from C/O M E Carruthers-Parr 4 Hallside Park Knutsford Cheshire WA16 8NQ to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 13 March 2020
12 Mar 2020 LIQ01 Declaration of solvency
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-04
26 Feb 2020 MR04 Satisfaction of charge 1 in full
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 PSC04 Change of details for Mrs Maggie Carruthers-Parr as a person with significant control on 20 September 2018
29 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
29 Aug 2018 PSC04 Change of details for Mrs Maggie Carruthers-Parr as a person with significant control on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Graham Parr on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Margaret Carruthers-Parr on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Graham Parr as a person with significant control on 28 August 2018
27 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 PSC04 Change of details for Mrs Maggie Carruthers-Parr as a person with significant control on 6 April 2016
15 Aug 2017 PSC04 Change of details for Mr Graham Parr as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016