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CJP PRIVATE HEALTHCARE LTD

Company number 07852442

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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)
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
02 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
13 Oct 2022 AD01 Registered office address changed from Unit 5 Millennium Way Dunston Chesterfield Derbyshire S41 8nd to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 13 October 2022
13 Oct 2022 600 Appointment of a voluntary liquidator
13 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-29
13 Oct 2022 LIQ01 Declaration of solvency
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 SH10 Particulars of variation of rights attached to shares
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
26 Oct 2020 AA Micro company accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2016 CH01 Director's details changed for Mrs Sara Lee Pickles on 8 August 2016
04 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014