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RICO HEALTHCARE (GSG) LIMITED

Company number 07457999

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
26 May 2016 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London London NW11 0PU to Bondcare House Lodge Road London NW4 4EF on 26 May 2016
02 Mar 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
01 Mar 2016 AA Total exemption small company accounts made up to 28 March 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
21 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
27 May 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2014 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
22 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
23 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
09 Jan 2013 CH01 Director's details changed for Mr Philip Klor on 1 January 2013
21 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AA01 Previous accounting period shortened from 1 April 2012 to 31 March 2012
31 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 1 April 2012
14 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
04 Jan 2011 AP01 Appointment of Esther Belefeldt as a director
04 Jan 2011 AP01 Appointment of Mr Philip Klor as a director
06 Dec 2010 TM01 Termination of appointment of Graham Cowan as a director
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)