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NORTHWEST ONE TO ONE CARE LTD

Company number 09299909

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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)
21 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Dec 2022	AD01	Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 December 2022	View PDF Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 7 September 2022	View PDF Liquidators' statement of receipts and payments to 7 September 2022 - link opens in a new window - 14 pages (14 pages)
01 Jul 2022	AD01	Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022	View PDF Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AD01	Registered office address changed from Morvern Care Centre 11-13 Thornton-Cleveleys FY5 1BZ to 58 Hugh Street London SW1V 4ER on 20 September 2021	View PDF Registered office address changed from Morvern Care Centre 11-13 Thornton-Cleveleys FY5 1BZ to 58 Hugh Street London SW1V 4ER on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-08 - link opens in a new window - 1 page (1 page)
17 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-31 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	MR04	Satisfaction of charge 092999090001 in full	View PDF Satisfaction of charge 092999090001 in full - link opens in a new window - 1 page (1 page)
03 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	PSC01	Notification of Manoj Arjundas Narang as a person with significant control on 25 March 2021	View PDF Notification of Manoj Arjundas Narang as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	PSC07	Cessation of Deepika Chechani as a person with significant control on 25 March 2021	View PDF Cessation of Deepika Chechani as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Deepika Rajeshkumar Chechani as a director on 25 January 2021	View PDF Termination of appointment of Deepika Rajeshkumar Chechani as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Mr Manoj Arjundas Narang as a director on 21 December 2020	View PDF Appointment of Mr Manoj Arjundas Narang as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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