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04751316 LIMITED

Company number 04751316

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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)
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 11 November 2021	View PDF Liquidators' statement of receipts and payments to 11 November 2021 - link opens in a new window - 17 pages (17 pages)
13 Aug 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
13 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
10 Dec 2020	AD01	Registered office address changed from Abbeydale 29 Clitheroe Road Whalley Lancashire BB7 9AD United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 10 December 2020	View PDF Registered office address changed from Abbeydale 29 Clitheroe Road Whalley Lancashire BB7 9AD United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12 - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AD01	Registered office address changed from 11 Cannon Street Accrington Lancashire BB5 1NJ to Abbeydale 29 Clitheroe Road Whalley Lancashire BB7 9AD on 12 November 2019	View PDF Registered office address changed from 11 Cannon Street Accrington Lancashire BB5 1NJ to Abbeydale 29 Clitheroe Road Whalley Lancashire BB7 9AD on 12 November 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	PSC01	Notification of Kenneth Anthony Nolan as a person with significant control on 13 June 2019	View PDF Notification of Kenneth Anthony Nolan as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	PSC07	Cessation of Springhill Care Group Ltd as a person with significant control on 13 June 2019	View PDF Cessation of Springhill Care Group Ltd as a person with significant control on 13 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Donna Margaret Briggs as a director on 13 June 2019	View PDF Termination of appointment of Donna Margaret Briggs as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 May 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 6 pages (6 pages)

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