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HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED

Company number 10509812

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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)
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
09 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 7 December 2022	View PDF Liquidators' statement of receipts and payments to 7 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 7 January 2022	View PDF Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-08 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 1,306,686	View PDF Statement of capital on 3 December 2021 GBP 1,306,686 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 01/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 01/12/2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	AA	Accounts for a small company made up to 10 March 2020	View PDF Accounts for a small company made up to 10 March 2020 - link opens in a new window - 22 pages (22 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Release authorised for benefit of the company 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Release authorised for benefit of the company 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Mar 2020	MR04	Satisfaction of charge 105098120001 in full	View PDF Satisfaction of charge 105098120001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2020	MR04	Satisfaction of charge 105098120003 in full	View PDF Satisfaction of charge 105098120003 in full - link opens in a new window - 1 page (1 page)
31 Mar 2020	MR04	Satisfaction of charge 105098120004 in full	View PDF Satisfaction of charge 105098120004 in full - link opens in a new window - 1 page (1 page)
31 Mar 2020	MR04	Satisfaction of charge 105098120005 in full	View PDF Satisfaction of charge 105098120005 in full - link opens in a new window - 1 page (1 page)
31 Mar 2020	MR04	Satisfaction of charge 105098120002 in full	View PDF Satisfaction of charge 105098120002 in full - link opens in a new window - 1 page (1 page)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,306,686	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1,306,686 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA01	Previous accounting period extended from 31 December 2019 to 10 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 10 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Mr Andrew Christian Cowley as a director on 10 March 2020	View PDF Appointment of Mr Andrew Christian Cowley as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 10 March 2020	View PDF Appointment of Mr Mahesh Shivabhai Patel as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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