CAREHOME ADVISORY UK LIMITED

Company number 07031438

Date	Type	Description	View / Download
07 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2015	4.68	Liquidators' statement of receipts and payments to 30 November 2015	(21 pages)
07 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
10 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
10 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28	(1 page)
05 Jun 2015	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Albemarle House 1 Albemarle Street London W1S 4HA on 5 June 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10,000	(3 pages)
20 Jan 2015	CERTNM	Company name changed imorvern services LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	(3 pages)
14 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2015	TM01	Termination of appointment of Rajesh Chechani as a director on 29 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr Howard Fifer as a director on 7 November 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 10,000	(3 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
08 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 10,000	(3 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
25 Feb 2013	CERTNM	Company name changed morvern care centre & services LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
15 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(3 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Jun 2011	AA01	Previous accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(3 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 10,000	(3 pages)