THE HOSPITAL COMPANY (LIVERPOOL) LIMITED

Company number 08747138

Date	Type	Description	View / Download
13 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
08 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-01	(1 page)
06 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2022	LIQ02	Statement of affairs	(11 pages)
15 Nov 2022	AC92	Restoration by order of the court	(3 pages)
07 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2020	PSC05	Change of details for The Hospital Company (Liverpool) Holdings Limited as a person with significant control on 17 February 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 17 February 2020	(1 page)
11 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
13 Nov 2018	MR04	Satisfaction of charge 087471380001 in part	(4 pages)
13 Nov 2018	MR04	Satisfaction of charge 087471380002 in full	(4 pages)
01 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
06 Jul 2018	CH01	Director's details changed for Mr Glynn Robert Thomas on 6 July 2018	(2 pages)
06 Jul 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 28 June 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 3 July 2018	(1 page)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 1 June 2018	(1 page)
24 May 2018	MR01	Registration of charge 087471380002, created on 22 May 2018	(30 pages)