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CARE HELP LINE (WEST MIDLANDS) LTD

Company number 08490455

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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)
25 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
21 Jan 2021 MR04 Satisfaction of charge 084904550002 in full
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 3 March 2020
09 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 LIQ02 Statement of affairs
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-04
05 Mar 2019 AD01 Registered office address changed from Centre Court 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH United Kingdom to Emerald House 20-22 Anchor Road Anchor Road Walsall WS9 8PH on 5 March 2019
02 Nov 2018 TM01 Termination of appointment of Kathryn Batchelor as a director on 2 November 2018
16 Oct 2018 MR01 Registration of charge 084904550002, created on 12 October 2018
11 Oct 2018 AP01 Appointment of Mr Grant Rowlands as a director on 11 October 2018
11 Oct 2018 AP01 Appointment of Mrs Kathryn Batchelor as a director on 11 October 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
18 May 2018 AD01 Registered office address changed from 72 Binley Close Shirley Solihull West Midlands B90 2RB to Centre Court 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH on 18 May 2018
18 May 2018 CH01 Director's details changed for Mrs Julie Rowlands Nugent on 15 May 2018
18 May 2018 PSC04 Change of details for Mrs Julie Rowlands Nugent as a person with significant control on 18 May 2018
18 May 2018 CS01 Confirmation statement made on 16 April 2018 with updates
10 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
20 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014