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MORVERN CARE CENTRE LIMITED

Company number 12650934

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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)
29 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
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
17 Sep 2021 AD01 Registered office address changed from Suite 5 Acre House 3-5 Hyde Road Watford WD17 4WP England to 58 Hugh Street London SW1V 4ER on 17 September 2021
17 Sep 2021 600 Appointment of a voluntary liquidator
17 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-08
17 Sep 2021 LIQ02 Statement of affairs
22 Jun 2021 PSC07 Cessation of Vikas Kapoor as a person with significant control on 15 June 2021
22 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
22 Jun 2021 TM01 Termination of appointment of Vikas Kapoor as a director on 15 June 2021
22 Jun 2021 AP01 Appointment of Mr Manoj Arjundas Narang as a director on 15 June 2021
08 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-08
  • GBP 100