AUTUMN HEALTHCARE LIMITED

Company number 05309193

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Dec 2018	MR04	Satisfaction of charge 053091930006 in full	(1 page)
12 Dec 2018	MR04	Satisfaction of charge 053091930007 in full	(1 page)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 22 February 2018	(9 pages)
15 Mar 2017	AD01	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 5LY to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 15 March 2017	(2 pages)
14 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23	(1 page)
14 Mar 2017	4.70	Declaration of solvency	(3 pages)
20 Feb 2017	AP01	Appointment of Mr Simon Addison Smith as a director on 20 February 2017	(2 pages)
23 Dec 2016	AP01	Appointment of Mrs Susan Mary Jenkins as a director on 22 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Rachel Claire Cookson as a director on 7 August 2016	(1 page)
18 Dec 2016	TM02	Termination of appointment of Rachel Claire Cookson as a secretary on 7 August 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000	(4 pages)
26 Oct 2015	AP03	Appointment of Mrs Rachel Claire Cookson as a secretary on 26 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Susan Mary Jenkins as a secretary on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Gareth Huw Jenkins as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Simon Addison Smith as a director on 26 October 2015	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)