HOLLYBLUE HEALTHCARE (ULSTER) LIMITED filing history - Find and update company information

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HOLLYBLUE HEALTHCARE (ULSTER) LIMITED

Company number 09729778

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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)
01 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2023	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 - 12 pages (12 pages)
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
18 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AD03	Register(s) moved to registered inspection location The Scalpel 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register(s) moved to registered inspection location The Scalpel 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AD02	Register inspection address has been changed to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 2 November 2022	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-18 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2021	AA	Accounts for a small company made up to 23 December 2020	View PDF Accounts for a small company made up to 23 December 2020 - link opens in a new window - 20 pages (20 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Dec 2020	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 23 December 2020	View PDF Appointment of Mr Mahesh Shivabhai Patel as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Andrew Christian Cowley as a director on 23 December 2020	View PDF Appointment of Mr Andrew Christian Cowley as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr David John Yaldron as a director on 23 December 2020	View PDF Appointment of Mr David John Yaldron as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 23 December 2020	View PDF Termination of appointment of Matthew Cardwell Glowasky as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Philip Antony Smith as a director on 23 December 2020	View PDF Termination of appointment of Philip Antony Smith as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Jose Carlos Diaz-Sanchez as a director on 23 December 2020	View PDF Termination of appointment of Jose Carlos Diaz-Sanchez as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 23 December 2020	View PDF Appointment of Jtc (Uk) Limited as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC02	Notification of Impact Property 6 Limited as a person with significant control on 23 December 2020	View PDF Notification of Impact Property 6 Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Hollyblue Healthcare (Finance) Limited as a person with significant control on 23 December 2020	View PDF Cessation of Hollyblue Healthcare (Finance) Limited as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 23 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 23 December 2020 - link opens in a new window - 1 page (1 page)

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