Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 May 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2024
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16 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2023
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04 Jul 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson Llp, 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022
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10 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2022
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27 Mar 2021 |
AD01 |
Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to C/O Smith & Williamson Llp, 25 Moorgate London EC2R 6AY on 27 March 2021
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25 Mar 2021 |
LIQ02 |
Statement of affairs
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25 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-08
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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10 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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17 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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12 Jul 2017 |
CH01 |
Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017
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30 Jun 2017 |
PSC02 |
Notification of Mariposa Care Limited as a person with significant control on 16 June 2017
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30 Jun 2017 |
PSC07 |
Cessation of Butterfly Group Healthcare Limited as a person with significant control on 16 June 2017
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14 Dec 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
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18 Nov 2016 |
AA |
Full accounts made up to 31 March 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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