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PROFESSIONAL HEALTHCARE DEVELOPMENT LIMITED

Company number 08080760

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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)
31 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 1 November 2017
28 Nov 2016 AD01 Registered office address changed from First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 28 November 2016
22 Nov 2016 4.70 Declaration of solvency
22 Nov 2016 600 Appointment of a voluntary liquidator
22 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-02
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
03 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
23 May 2012 NEWINC Incorporation