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D&O HEALTHCARE LIMITED

Company number 09090381

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 19 January 2018
21 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2017 AD01 Registered office address changed from 29 - 31 st Peters Street Bedford Bedfordshire MK40 2PN England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 7 February 2017
03 Feb 2017 4.20 Statement of affairs with form 4.19
03 Feb 2017 600 Appointment of a voluntary liquidator
03 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
14 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 CH01 Director's details changed for Mr Jude Edwards on 2 July 2015
02 Jul 2015 AD01 Registered office address changed from 29-31 st Peter's Street Bedford Bedfordshire MK40 2PN to 29 - 31 st Peters Street Bedford Bedfordshire MK40 2PN on 2 July 2015
02 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
05 Jun 2015 MR01 Registration of charge 090903810002, created on 29 May 2015
26 May 2015 AD01 Registered office address changed from 13 Halesowen Drive Elstow Bedford Bedfordshire MK42 9GG United Kingdom to 29-31 st Peter's Street Bedford Bedfordshire MK40 2PN on 26 May 2015
20 May 2015 MR01 Registration of charge 090903810001, created on 18 May 2015
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted