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BORRUM HEALTHCARE GROUP LIMITED

Company number 11706055

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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)
11 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2021	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 - 15 pages (15 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AD01	Registered office address changed from Holmes Peat Thorpe Basepoint Business Centre Great Marlings Luton LU2 8DL England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 11 December 2020	View PDF Registered office address changed from Holmes Peat Thorpe Basepoint Business Centre Great Marlings Luton LU2 8DL England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	MR01	Registration of charge 117060550001, created on 8 March 2019	View PDF Registration of charge 117060550001, created on 8 March 2019 - link opens in a new window - 45 pages (45 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AD01	Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Holmes Peat Thorpe Basepoint Business Centre Great Marlings Luton LU2 8DL on 4 December 2018	View PDF Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Holmes Peat Thorpe Basepoint Business Centre Great Marlings Luton LU2 8DL on 4 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1,500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1,500 - link opens in a new window - 11 pages (11 pages)

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