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GROUP CORPORATE HEALTHCARE LIMITED

Company number 06360574

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
12 Jul 2013 AP01 Appointment of Mr David Duncan as a director on 30 June 2013
12 Jul 2013 TM01 Termination of appointment of Mark Lewis William Hindes as a director on 30 June 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 2
14 Dec 2011 AD01 Registered office address changed from Suite 201, the Chambers Chelsea Harbour London SW10 0XF on 14 December 2011
01 Dec 2011 AP03 Appointment of Mr Ian Portal as a secretary on 22 November 2011
01 Dec 2011 TM02 Termination of appointment of Jon Hather as a secretary on 22 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 CH01 Director's details changed for Mark Lewis William Hindes on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
04 Sep 2009 363a Return made up to 04/09/09; full list of members
06 Jun 2009 AA Full accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 04/09/08; full list of members
04 Sep 2008 288c Director's Change of Particulars / michael parsons / 01/12/2007 / Occupation was: chairman, now: director
27 Feb 2008 288a Director appointed mark lewis william hindes
27 Feb 2008 288b Appointment Terminated Director john benn
08 Nov 2007 288c Director's particulars changed
01 Oct 2007 CERTNM Company name changed redgreenshelf LIMITED\certificate issued on 01/10/07