- Company Overview for MOLONEY HEALTHCARE LIMITED (07874443)
- Filing history for MOLONEY HEALTHCARE LIMITED (07874443)
- People for MOLONEY HEALTHCARE LIMITED (07874443)
- Charges for MOLONEY HEALTHCARE LIMITED (07874443)
- More for MOLONEY HEALTHCARE LIMITED (07874443)
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) |
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27 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Mar 2017 | DS01 | Application to strike the company off the register | |
03 Jan 2017 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
23 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 | |
03 Mar 2016 | AD01 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 | |
17 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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04 Nov 2015 | AA01 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 | |
08 Oct 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
26 Aug 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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02 Dec 2014 | TM01 | Termination of appointment of Katherine Moloney as a director on 1 December 2014 | |
02 Dec 2014 | TM02 | Termination of appointment of Paul Moloney as a secretary on 1 December 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Paul Moloney as a director on 1 December 2014 | |
02 Dec 2014 | AP03 | Appointment of Mr Ameetkumar Ramananbhai Patel as a secretary on 1 December 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr Kirit Chimanbhai Patel as a director on 1 December 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 December 2014 | |
02 Dec 2014 | AD01 | Registered office address changed from 21 the Chestertons Bathampton Bath BA2 6UH to Lion House Red Lion Street London WC1R 4GB on 2 December 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 December 2014 | |
02 Dec 2014 | AP01 | Appointment of Mrs Heena Patel as a director on 1 December 2014 | |
23 Sep 2014 | SH08 | Change of share class name or designation | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
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04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |