MOTHERCARE SOURCING LIMITED

01509604
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
27 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
27 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
22 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Mar 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Mar 2022 resolution Resolution 2 Buy now
06 Dec 2021 mortgage Statement of release/cease from a charge 2 Buy now
06 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
06 Dec 2021 mortgage Statement of release/cease from a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2021 accounts Annual Accounts 8 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Appointment of director (Mrs Lynne Samantha Medini) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Taimoor Anwar) 1 Buy now
10 Mar 2021 accounts Annual Accounts 8 Buy now
05 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Kirsty Rowena Homer) 1 Buy now
08 Jun 2020 officers Appointment of director (Mr Andrew Cook) 2 Buy now
10 Dec 2019 accounts Annual Accounts 8 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 mortgage Registration of a charge 28 Buy now
21 Dec 2017 officers Change of particulars for director (Mr Taimoor Anwar) 2 Buy now
18 Dec 2017 accounts Annual Accounts 7 Buy now
08 Aug 2017 officers Appointment of director (Mrs Kirsty Rowena Homer) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Daniel Talisman) 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 officers Termination of appointment of director (Claire Louise Wain) 1 Buy now
15 Jun 2017 officers Appointment of director (Mr Taimoor Anwar) 2 Buy now
12 May 2017 mortgage Registration of a charge 27 Buy now
01 Dec 2016 accounts Annual Accounts 7 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2016 officers Appointment of director (Mr Daniel Talisman) 2 Buy now
14 Jan 2016 officers Termination of appointment of director (Richard Smothers) 1 Buy now
02 Dec 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Termination of appointment of director (Timothy John Ashby) 1 Buy now
27 Jul 2015 officers Appointment of director (Mr Richard Smothers) 2 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
29 Aug 2014 officers Appointment of director (Mrs Claire Louise Wain) 2 Buy now
29 Aug 2014 officers Termination of appointment of director (Caroline Davies) 1 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 accounts Annual Accounts 6 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 incorporation Memorandum Articles 6 Buy now
26 Apr 2012 resolution Resolution 4 Buy now
26 Apr 2012 mortgage Particulars of a mortgage or charge 19 Buy now
12 Sep 2011 accounts Annual Accounts 6 Buy now
05 Aug 2011 annual-return Annual Return 3 Buy now
16 Feb 2011 officers Termination of appointment of director (Joanna Boydell) 1 Buy now
16 Feb 2011 officers Appointment of director (Mrs Caroline Davies) 2 Buy now
05 Nov 2010 officers Appointment of director (Mr Timothy John Ashby) 2 Buy now
14 Sep 2010 accounts Annual Accounts 6 Buy now
01 Sep 2010 officers Termination of appointment of director (Clive Revett) 1 Buy now
13 Aug 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Clive Edward Revett) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Joanna Boydell) 2 Buy now
12 Aug 2010 officers Change of particulars for secretary (Lynne Samantha Medini) 1 Buy now
10 Sep 2009 accounts Annual Accounts 4 Buy now
24 Jul 2009 annual-return Return made up to 24/07/09; full list of members 4 Buy now
29 Jun 2009 officers Director appointed joanna boydell 4 Buy now
29 Jun 2009 officers Appointment terminated director michael rainer 1 Buy now
20 Aug 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 4 Buy now
20 Aug 2007 annual-return Return made up to 24/07/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 4 Buy now
05 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2007 accounts Annual Accounts 5 Buy now
16 Aug 2006 annual-return Return made up to 24/07/06; full list of members 7 Buy now
03 Jan 2006 accounts Annual Accounts 5 Buy now
15 Aug 2005 annual-return Return made up to 24/07/05; full list of members 7 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
28 Sep 2004 accounts Annual Accounts 4 Buy now
10 Aug 2004 annual-return Return made up to 24/07/04; full list of members 7 Buy now
19 Sep 2003 accounts Annual Accounts 5 Buy now
08 Aug 2003 annual-return Return made up to 24/07/03; full list of members 7 Buy now
08 Oct 2002 accounts Annual Accounts 5 Buy now
13 Aug 2002 annual-return Return made up to 24/07/02; full list of members 7 Buy now
30 May 2002 officers Secretary's particulars changed 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
04 Jan 2002 officers New director appointed 2 Buy now
08 Oct 2001 officers Secretary's particulars changed 1 Buy now
11 Sep 2001 accounts Annual Accounts 5 Buy now
10 Aug 2001 annual-return Return made up to 24/07/01; full list of members 6 Buy now
16 Oct 2000 accounts Annual Accounts 5 Buy now
17 Aug 2000 annual-return Return made up to 24/07/00; full list of members 6 Buy now
14 Jul 2000 officers New secretary appointed 2 Buy now