MOTHERCARE SOURCING LIMITED

Company number 01509604

Date	Type	Description	View / Download
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
22 Apr 2022	LIQ01	Declaration of solvency	(6 pages)
17 Mar 2022	AD01	Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 17 March 2022	(2 pages)
17 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-08	(2 pages)
06 Dec 2021	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 Dec 2021	MR05	All of the property or undertaking has been released from charge 015096040002	(1 page)
06 Dec 2021	MR05	All of the property or undertaking has been released from charge 015096040003	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 015096040002 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 015096040003 in full	(1 page)
23 Nov 2021	AA	Accounts for a dormant company made up to 27 March 2021	(8 pages)
27 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
23 Mar 2021	AP01	Appointment of Mrs Lynne Samantha Medini as a director on 19 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Taimoor Anwar as a director on 19 March 2021	(1 page)
10 Mar 2021	AA	Accounts for a dormant company made up to 28 March 2020	(8 pages)
05 Aug 2020	PSC05	Change of details for Mothercare Plc as a person with significant control on 3 August 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020	(1 page)
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
30 Jun 2020	PSC05	Change of details for Mothercare Plc as a person with significant control on 30 June 2020	(2 pages)
30 Jun 2020	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Andrew Cook as a director on 29 May 2020	(2 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	(8 pages)