BALCOMBE CARE HOME PERSONNEL SERVICES LTD

Company number 07668866

Date	Type	Description	View / Download
12 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2014	L64.07	Completion of winding up	(1 page)
10 Dec 2013	COCOMP	Order of court to wind up	(2 pages)
18 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2013	AD01	Registered office address changed from 122 Kilburn High Road London NW6 4HY United Kingdom on 4 March 2013	(1 page)
03 Mar 2013	AP01	Appointment of Mr Micheal John Saunders as a director	(2 pages)
03 Mar 2013	TM01	Termination of appointment of Basharat Ahmed as a director	(1 page)
03 Mar 2013	TM01	Termination of appointment of Awais Ahmed as a director	(1 page)
10 Dec 2012	CERTNM	Company name changed balcombe care home personnel service LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-06	(2 pages)
10 Dec 2012	CONNOT	Change of name notice	(1 page)
13 Nov 2012	CERTNM	Company name changed ballcombe care home personnel LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-11-11 NM01 ‐ Change of name by resolution	(3 pages)
13 Nov 2012	AD01	Registered office address changed from 11 Kimberley Lofts Kimberley Road London NW6 7SL United Kingdom on 13 November 2012	(1 page)
13 Nov 2012	AP01	Appointment of Mr Basharat Ahmed as a director	(2 pages)
08 Nov 2012	CERTNM	Company name changed claridge care homes personnel LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-08	(2 pages)
08 Nov 2012	CONNOT	Change of name notice	(2 pages)
17 Sep 2012	AD01	Registered office address changed from 19 Seymour Place London W1H 5BG on 17 September 2012	(1 page)
17 Sep 2012	CERTNM	Company name changed lexgold consultancy LIMITED\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 1	(3 pages)
29 Nov 2011	AP01	Appointment of Mr Awais Ahmed as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
29 Nov 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 November 2011	(2 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)