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NINE-TZ HEALTHCARE VENTURES LIMITED

Company number 05980623

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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)
29 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2020 AA Total exemption full accounts made up to 2 July 2020
12 Aug 2020 AA01 Previous accounting period shortened from 30 April 2021 to 2 July 2020
27 Jul 2020 AD01 Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 27 July 2020
18 Jul 2020 LIQ01 Declaration of solvency
18 Jul 2020 600 Appointment of a voluntary liquidator
18 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-03
03 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 AA01 Current accounting period extended from 31 October 2019 to 30 April 2020
05 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
27 Oct 2017 PSC01 Notification of Hilary Jane Bilyard as a person with significant control on 27 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012