- Company Overview for CARE HELP LINE (WEST MIDLANDS) LTD (08490455)
- Filing history for CARE HELP LINE (WEST MIDLANDS) LTD (08490455)
- People for CARE HELP LINE (WEST MIDLANDS) LTD (08490455)
- Charges for CARE HELP LINE (WEST MIDLANDS) LTD (08490455)
- Insolvency for CARE HELP LINE (WEST MIDLANDS) LTD (08490455)
- More for CARE HELP LINE (WEST MIDLANDS) LTD (08490455)
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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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
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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
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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
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15 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |