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NL CARES LIMITED

Company number 07737818

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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)
28 Nov 2023	AD01	Registered office address changed from C/O Collective 5-7 Buck Street London NW1 8NJ United Kingdom to 25 Farringdon Street London EC4A 4AB on 28 November 2023	View PDF Registered office address changed from C/O Collective 5-7 Buck Street London NW1 8NJ United Kingdom to 25 Farringdon Street London EC4A 4AB on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21 - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM01	Termination of appointment of Seema Louise Ghiassi Kennedy as a director on 2 June 2023	View PDF Termination of appointment of Seema Louise Ghiassi Kennedy as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC07	Cessation of Iana Josette Vidal as a person with significant control on 28 February 2023	View PDF Cessation of Iana Josette Vidal as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 18 pages (18 pages)
05 Jan 2023	PSC01	Notification of Iana Josette Vidal as a person with significant control on 12 December 2022	View PDF Notification of Iana Josette Vidal as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Ms Fiona Stevenson as a director on 12 December 2022	View PDF Appointment of Ms Fiona Stevenson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Anthony William Munro as a director on 12 December 2022	View PDF Appointment of Mr Anthony William Munro as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Benjamin James Wilson as a person with significant control on 12 December 2022	View PDF Cessation of Benjamin James Wilson as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Dermot Alexander Finch as a director on 12 December 2022	View PDF Termination of appointment of Dermot Alexander Finch as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Benjamin James Wilson as a director on 12 December 2022	View PDF Termination of appointment of Benjamin James Wilson as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr David Warne as a director on 21 November 2022	View PDF Appointment of Mr David Warne as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Oliver Rickman as a director on 21 November 2022	View PDF Appointment of Mr Oliver Rickman as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Nathan Akira Kirton as a director on 21 November 2022	View PDF Appointment of Mr Nathan Akira Kirton as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2022	TM01	Termination of appointment of James Patrick Lee as a director on 30 June 2022	View PDF Termination of appointment of James Patrick Lee as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 18 pages (18 pages)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Naseem Banu Morley as a director on 28 July 2021	View PDF Termination of appointment of Naseem Banu Morley as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Dermot Finch as a director on 25 March 2021	View PDF Appointment of Mr Dermot Finch as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Ms Iana Josette Vidal as a director on 25 March 2021	View PDF Appointment of Ms Iana Josette Vidal as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)

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NL CARES LIMITED

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