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CLAWHILL CARE LIMITED

Company number 12561030

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 30 August 2024
27 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 30 August 2022
13 Sep 2021 AD01 Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 13 September 2021
11 Sep 2021 LIQ01 Declaration of solvency
10 Sep 2021 600 Appointment of a voluntary liquidator
10 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-31
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
22 Jul 2021 MR04 Satisfaction of charge 125610300001 in full
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
25 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 SH08 Change of share class name or designation
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 100
12 Aug 2020 MR01 Registration of charge 125610300001, created on 7 August 2020
15 May 2020 AA01 Current accounting period extended from 30 April 2021 to 31 July 2021
17 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-17
  • GBP 4