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HOLLYBLUE HEALTHCARE (ULSTER) LIMITED

Company number 09729778

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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)
01 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
19 Jul 2023 LIQ10 Removal of liquidator by court order
18 Jul 2023 600 Appointment of a voluntary liquidator
11 Nov 2022 AD03 Register(s) moved to registered inspection location The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
11 Nov 2022 AD02 Register inspection address has been changed to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
02 Nov 2022 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 2 November 2022
02 Nov 2022 LIQ01 Declaration of solvency
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-18
08 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
09 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
26 Jun 2021 AA Accounts for a small company made up to 23 December 2020
26 Jan 2021 MA Memorandum and Articles of Association
23 Dec 2020 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Andrew Christian Cowley as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr David John Yaldron as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Philip Antony Smith as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Jose Carlos Diaz-Sanchez as a director on 23 December 2020
23 Dec 2020 AP04 Appointment of Jtc (Uk) Limited as a secretary on 23 December 2020
23 Dec 2020 PSC02 Notification of Impact Property 6 Limited as a person with significant control on 23 December 2020
23 Dec 2020 PSC07 Cessation of Hollyblue Healthcare (Finance) Limited as a person with significant control on 23 December 2020
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 23 December 2020