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EMPATHY CARE SERVICES LTD

Company number 07483839

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 2 April 2019
15 Jun 2018 AD01 Registered office address changed from Unit 18 Matrix House Constitution Hill Leicester LE1 1PL to Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8NG on 15 June 2018
30 May 2018 LIQ02 Statement of affairs
23 Apr 2018 600 Appointment of a voluntary liquidator
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-03
30 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 MR01 Registration of charge 074838390001, created on 28 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jan 2016 AA01 Previous accounting period shortened from 5 April 2015 to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015 AP01 Appointment of Mr Collin Kazingizi as a director on 1 April 2015
12 Jun 2015 CERTNM Company name changed empathy pvt LTD\certificate issued on 12/06/15
  • RES15 ‐ Change company name resolution on 2015-05-26
12 Jun 2015 CONNOT Change of name notice
18 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
18 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
20 Sep 2012 AA01 Current accounting period extended from 31 January 2013 to 5 April 2013
20 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012