HOSPICE SERVICES AT HOME TLC LIMITED: Filings

  • Overview

    Company NameHOSPICE SERVICES AT HOME TLC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07101065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOSPICE SERVICES AT HOME TLC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to May 29, 2018

    17 pagesLIQ03

    Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on May 23, 2018

    2 pagesAD01

    Registered office address changed from Hampshire House Hampshire Road Bordon GU35 0HJ England to 32 Stamford Street Altrincham Cheshire WA14 1EY on Jun 28, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2017

    LRESSP

    Confirmation statement made on Dec 10, 2016 with updates

    4 pagesCS01

    Appointment of Dr Frank Roger Levene as a director on Dec 27, 2016

    2 pagesAP01

    Appointment of Ms Lara Kynvin as a director on Dec 14, 2016

    2 pagesAP01

    Appointment of Mr Oliver Carter as a director on Dec 14, 2016

    2 pagesAP01

    Registered office address changed from 26a Forest Shopping Centre Forest Centre Bordon Hampshire GU35 0TN to Hampshire House Hampshire Road Bordon GU35 0HJ on Dec 21, 2016

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Dec 10, 2015 no member list

    2 pagesAR01

    Termination of appointment of Nicholas Mark Dupre Grange-Bennett as a director on Oct 25, 2015

    1 pagesTM01

    Termination of appointment of Jacinta Elisabeth Maria Grange-Bennett as a director on Oct 25, 2015

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    14 pagesAA

    Termination of appointment of Rowan Jane Suart as a director on Jul 27, 2015

    2 pagesTM01

    Annual return made up to Dec 10, 2014 no member list

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2013

    14 pagesAA

    Appointment of Rowan Jane Suart as a director on Jul 24, 2014

    2 pagesAP01

    Termination of appointment of Philip Joseph Mendonca as a director on Jul 24, 2014

    1 pagesTM01

    Annual return made up to Dec 10, 2013 no member list

    6 pagesAR01

    Registered office address changed from * Unit 2 High View Business Centre Bordon Hampshire GU35 0AX* on Dec 11, 2013

    1 pagesAD01

    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