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1ST CALL HOMECARE LIMITED

Company number 04243622

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-24
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
  • GBP 1,000
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