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FLEET HEALTHCARE (GRAVESEND) LTD

Company number 06683972

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 21 March 2024
17 Apr 2023 AD01 Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 April 2023
17 Apr 2023 LIQ01 Declaration of solvency
17 Apr 2023 600 Appointment of a voluntary liquidator
17 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-22
15 Feb 2023 TM01 Termination of appointment of Kevin Keh Khee Tan as a director on 1 July 2019
29 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 29 June 2021
05 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 29 June 2020
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
18 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
09 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
21 Apr 2020 TM01 Termination of appointment of Kany Sadon as a director on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Gaurav Asal as a director on 21 April 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Dec 2019 SH03 Purchase of own shares.
24 Dec 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 3
14 Nov 2019 CS01 Confirmation statement made on 24 September 2019 with updates
07 Feb 2019 RP04AP01 Second filing for the appointment of Sandra Bodle as a director
23 Jan 2019 TM01 Termination of appointment of Olajumoke Koso-Thomas as a director on 31 December 2018
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Sep 2018 AP01 Appointment of Dr Kany Sadon as a director on 17 September 2018
24 Sep 2018 AP01 Appointment of Dr Gaurav Asal as a director on 17 September 2018