- Company Overview for 1ST CALL HOMECARE LIMITED (04243622)
- Filing history for 1ST CALL HOMECARE LIMITED (04243622)
- People for 1ST CALL HOMECARE LIMITED (04243622)
- Charges for 1ST CALL HOMECARE LIMITED (04243622)
- Insolvency for 1ST CALL HOMECARE LIMITED (04243622)
- More for 1ST CALL HOMECARE LIMITED (04243622)
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) |
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04 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Oct 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2022 | |
04 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2021 | |
26 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2020 | |
15 Jun 2020 | MR04 | Satisfaction of charge 1 in full | |
07 Oct 2019 | AD01 | Registered office address changed from 115 Beaumont Road St Judes Plymouth Devon PL4 9EF to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 7 October 2019 | |
03 Oct 2019 | LIQ02 | Statement of affairs | |
03 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
03 Oct 2019 | RESOLUTIONS |
Resolutions
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11 Jul 2019 | AAMD | Amended total exemption full accounts made up to 30 June 2017 | |
11 Jul 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
03 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
08 Oct 2018 | PSC01 | Notification of Leanne Claire Shore as a person with significant control on 1 June 2016 | |
19 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
22 Feb 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
25 Jun 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
12 Oct 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-10-12
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12 Oct 2016 | AD02 | Register inspection address has been changed from 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA England to 10 Estover Road Estover Plymouth Devon PL6 7PS | |
08 Oct 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
26 Nov 2015 | AD03 | Register(s) moved to registered inspection location 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA | |
26 Nov 2015 | AD02 | Register inspection address has been changed to 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA |