SIR ROBERT MCALPINE HEALTHCARE LIMITED: Filings

  • Overview

    Company NameSIR ROBERT MCALPINE HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01478098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIR ROBERT MCALPINE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 300
    SH01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 300
    SH01

    Termination of appointment of Richard Fleet as a director

    1 pagesTM01

    Appointment of Mr Kevin John Pearson as a secretary

    2 pagesAP03

    Termination of appointment of Robert Walker as a secretary

    1 pagesTM02

    Annual return made up to Apr 04, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    6 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Accounts for a dormant company made up to Oct 31, 2011

    4 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Apr 04, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0