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HOSPICE SERVICES AT HOME TLC LIMITED

Company number 07101065

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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)
17 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 29 May 2018
23 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018
28 Jun 2017 AD01 Registered office address changed from Hampshire House Hampshire Road Bordon GU35 0HJ England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 28 June 2017
27 Jun 2017 LIQ01 Declaration of solvency
26 Jun 2017 600 Appointment of a voluntary liquidator
26 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
06 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
06 Jan 2017 AP01 Appointment of Dr Frank Roger Levene as a director on 27 December 2016
21 Dec 2016 AP01 Appointment of Ms Lara Kynvin as a director on 14 December 2016
21 Dec 2016 AP01 Appointment of Mr Oliver Carter as a director on 14 December 2016
21 Dec 2016 AD01 Registered office address changed from 26a Forest Shopping Centre Forest Centre Bordon Hampshire GU35 0TN to Hampshire House Hampshire Road Bordon GU35 0HJ on 21 December 2016
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 10 December 2015 no member list
04 Nov 2015 TM01 Termination of appointment of Nicholas Mark Dupre Grange-Bennett as a director on 25 October 2015
04 Nov 2015 TM01 Termination of appointment of Jacinta Elisabeth Maria Grange-Bennett as a director on 25 October 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 TM01 Termination of appointment of Rowan Jane Suart as a director on 27 July 2015
06 Jan 2015 AR01 Annual return made up to 10 December 2014 no member list
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Rowan Jane Suart as a director on 24 July 2014
13 Aug 2014 TM01 Termination of appointment of Philip Joseph Mendonca as a director on 24 July 2014
22 Jan 2014 AR01 Annual return made up to 10 December 2013 no member list
11 Dec 2013 AD01 Registered office address changed from Unit 2 High View Business Centre Bordon Hampshire GU35 0AX on 11 December 2013