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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22 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Dec 2021 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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22 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA
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22 Jan 2021 |
AD02 |
Register inspection address has been changed to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA
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14 Jan 2021 |
AD01 |
Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Midlothian EH1 2AA to Atria One 144 Morrison Street Edinburgh EH3 8EX on 14 January 2021
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-31
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
PSC02 |
Notification of Impact Property 6 Limited as a person with significant control on 28 August 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Mahesh Shivabhai Patel as a director on 28 August 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Andrew Christian Cowley as a director on 28 August 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr David John Yaldron as a director on 28 August 2020
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02 Oct 2020 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 28 August 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Shiraz Lakhani as a director on 28 August 2020
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02 Oct 2020 |
TM02 |
Termination of appointment of Indumati Lakhani as a secretary on 28 August 2020
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02 Oct 2020 |
PSC07 |
Cessation of The Holmes Care (Bathgate) Limited as a person with significant control on 28 August 2020
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02 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 August 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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13 Mar 2020 |
MR04 |
Satisfaction of charge SC1865010006 in full
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13 Mar 2020 |
MR04 |
Satisfaction of charge SC1865010005 in full
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07 Feb 2020 |
PSC07 |
Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020
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07 Feb 2020 |
PSC07 |
Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020
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07 Feb 2020 |
PSC07 |
Cessation of Sharifa Lakhani as a person with significant control on 7 February 2020
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07 Feb 2020 |
PSC05 |
Change of details for The Holmes Care (Bathgate) Limited as a person with significant control on 7 February 2020
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