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ZELDA HOMECARE (2) LTD

Company number 07905109

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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)
15 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2014 AD01 Registered office address changed from 6Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England on 31 January 2014
28 Jan 2014 4.20 Statement of affairs with form 4.19
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Dec 2013 CERTNM Company name changed choice healthcare (warwickshire) LTD\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-23
  • NM01 ‐ Change of name by resolution
28 Nov 2013 AD01 Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield Nottinghamshire NG21 0RS England on 28 November 2013
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AD01 Registered office address changed from Acorn House Oaks Lane Barnsley South Yorkshire S71 1HT United Kingdom on 13 May 2013
04 Apr 2013 AD01 Registered office address changed from Crail House Newstead Abbey Park Nottingham NG15 8GD United Kingdom on 4 April 2013
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 1
21 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2012 CERTNM Company name changed choice healthcare (birmingham) LTD\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-16
  • NM01 ‐ Change of name by resolution
16 Nov 2012 AD01 Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ United Kingdom on 16 November 2012
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2012 AP01 Appointment of Mr Stuart Carlton as a director
26 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
11 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Jan 2012 NEWINC Incorporation