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GEORGIA HEALTHCARE GROUP LIMITED

Company number 09752452

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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)
12 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AD01	Registered office address changed from 84 Brook Street London W1K 5EH United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 14 December 2021	View PDF Registered office address changed from 84 Brook Street London W1K 5EH United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-30 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 31 January 2021	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	SH19	Statement of capital on 11 November 2020 GBP 0.01	View PDF Statement of capital on 11 November 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CAP-SS	Solvency Statement dated 30/10/20	View PDF Solvency Statement dated 30/10/20 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Oct 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC02	Notification of Georgia Capital Plc as a person with significant control on 5 August 2020	View PDF Notification of Georgia Capital Plc as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CH01	Director's details changed for David Fielding Morrison on 1 July 2019	View PDF Director's details changed for David Fielding Morrison on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of Ingeborg Dybdal Oie as a director on 5 August 2020	View PDF Termination of appointment of Ingeborg Dybdal Oie as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Fabian Stephan Blank as a director on 5 August 2020	View PDF Termination of appointment of Fabian Stephan Blank as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Michael George Anderson as a director on 5 August 2020	View PDF Termination of appointment of Michael George Anderson as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Timothy James Elsigood as a director on 5 August 2020	View PDF Termination of appointment of Timothy James Elsigood as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of William Huyett as a director on 5 August 2020	View PDF Termination of appointment of William Huyett as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Jacques Blaise Richier as a director on 5 August 2020	View PDF Termination of appointment of Jacques Blaise Richier as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of David Fielding Morrison as a director on 5 August 2020	View PDF Termination of appointment of David Fielding Morrison as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)

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