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LJW HEALTHCARE CONSULTANCY LTD

Company number 07805473

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
19 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
11 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2014 SH08 Change of share class name or designation
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 October 2013
  • GBP 2
04 Sep 2014 AP01 Appointment of Mr Juan Ramon Barbosa Alvarez as a director on 1 April 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
27 Jan 2012 CERTNM Company name changed harvest marketing LTD\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
27 Jan 2012 CONNOT Change of name notice
25 Jan 2012 AD01 Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH United Kingdom on 25 January 2012
25 Jan 2012 AP01 Appointment of Miss Lucy Jane Warner as a director
24 Jan 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 January 2012
23 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Oct 2011 NEWINC Incorporation