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CHORUS CARE LIMITED

Company number 09452353

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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)
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 4.20 Statement of affairs with form 4.19
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14
04 Apr 2016 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 4 April 2016
01 Apr 2016 TM01 Termination of appointment of Peter James Curtis as a director on 7 March 2016
21 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
26 Aug 2015 CERTNM Company name changed quantum tender life care LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
24 Apr 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
23 Mar 2015 AP01 Appointment of Mr Peter James Curtis as a director on 9 March 2015
23 Mar 2015 AP01 Appointment of Mr Robert Edward John Bernays as a director on 9 March 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 100.00
23 Mar 2015 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 9 March 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2015 TM01 Termination of appointment of Grant Andrew Esterhuizen as a director on 26 February 2015
02 Mar 2015 AP01 Appointment of Mr Julian Mark Shaffer as a director on 26 February 2015
27 Feb 2015 CERTNM Company name changed estante 014 LIMITED\certificate issued on 27/02/15
  • RES15 ‐ Change company name resolution on 2015-02-26
  • RES15 ‐ Change company name resolution on 2015-02-26
27 Feb 2015 CONNOT Change of name notice
21 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-21
  • GBP 1