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HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED
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HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED: Filings

    • Overview

    Company NameHCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04944608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HCP WELLCARE PROGRESSIVE LIFESTYLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 20, 2019

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 20, 2018

    		10 pagesLIQ03

    Registered office address changed from Part Ground Floor and First Floor Two Parklands Bu Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Dec 20, 2017

    		1 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2017

    		LRESSP

    Termination of appointment of Patricia Lesley Lee as a director on Jul 31, 2017

    		1 pagesTM01

    Full accounts made up to Jun 30, 2016

    		15 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Dec 31, 2015 to Jun 30, 2015

    		3 pagesAA01

    Registered office address changed from 31a St. James's Square London SW1Y 4JR to Part Ground Floor and First Floor Two Parklands Bu Parklands Rubery Birmingham B45 9PZ on Apr 07, 2015

    		2 pagesAD01

    Termination of appointment of Ralph Martin Beney as a director on Mar 04, 2015

    		2 pagesTM01

    Appointment of Patricia Lesley Lee as a director on Mar 04, 2015

    		3 pagesAP01

    Termination of appointment of Richard Joseph Borg as a secretary on Mar 04, 2015

    		2 pagesTM02

    Appointment of Mr David Lindsay Manson as a director on Mar 04, 2015

    		3 pagesAP01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 049446080004 in full

    		1 pagesMR04

    Satisfaction of charge 049446080005 in full

    		1 pagesMR04

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    		SH01
    23Next

    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