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APPLETREE HEALTHCARE LTD

Company number 07362918

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 November 2023
29 Jun 2023 600 Appointment of a voluntary liquidator
12 Jun 2023 AD01 Registered office address changed from Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 12 June 2023
09 Dec 2022 AD01 Registered office address changed from 176 Franciscan Road London SW17 8HH to Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 December 2022
09 Dec 2022 600 Appointment of a voluntary liquidator
09 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-17
09 Dec 2022 LIQ01 Declaration of solvency
11 Nov 2022 MR04 Satisfaction of charge 2 in full
11 Nov 2022 MR04 Satisfaction of charge 1 in full
11 Nov 2022 MR04 Satisfaction of charge 3 in full
14 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
26 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
08 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
26 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
19 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
26 May 2017 AA Total exemption full accounts made up to 31 December 2016