Insolvency. Liquidation in administration progress report. |
2021-10-22 |
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Insolvency. Liquidation in administration move to dissolution. |
2021-10-06 |
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Officers. Officer name: Jack Rainer Ullmann. Termination date: 2021-03-12. |
2021-04-15 |
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Insolvency. Liquidation in administration progress report. |
2021-04-06 |
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Insolvency. Liquidation in administration extension of period. |
2021-03-02 |
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Insolvency. Liquidation in administration progress report. |
2020-10-15 |
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Address. Old address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF. Change date: 2020-07-10. New address: 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL. |
2020-07-10 |
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Insolvency. Form attached: AM02SOA. |
2020-04-30 |
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Insolvency. Liquidation administration notice deemed approval of proposals. |
2020-04-21 |
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Resolution. Description: Resolutions. |
2020-03-17 |
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Change of name. Change of name notice. |
2020-03-17 |
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Insolvency. Liquidation in administration proposals. |
2020-03-13 |
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Insolvency. Liquidation in administration appointment of administrator. |
2020-03-12 |
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Resolution. Description: Resolutions. |
2020-03-10 |
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Officers. Termination date: 2020-03-05. Officer name: Chris Martin Kenneally. |
2020-03-05 |
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Officers. Officer name: Alan Connor. Termination date: 2020-03-05. |
2020-03-05 |
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Mortgage. Charge number: 029580510006. |
2020-02-21 |
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Mortgage. Charge creation date: 2020-02-14. Charge number: 029580510011. |
2020-02-18 |
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Mortgage. Charge creation date: 2020-02-14. Charge number: 029580510012. |
2020-02-18 |
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Confirmation statement. Statement with updates. |
2020-01-09 |
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Accounts. Change account reference date company previous shortened. |
2019-12-04 |
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Confirmation statement. Statement with updates. |
2019-11-04 |
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Accounts. Change account reference date company previous shortened. |
2019-09-24 |
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Officers. Officer name: Daniel Mark Lavery. Termination date: 2019-08-09. |
2019-08-19 |
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Persons with significant control. Cessation date: 2019-08-09. Psc name: Mark Lavery. |
2019-08-19 |
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Capital. Capital name of class of shares. |
2019-07-12 |
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Confirmation statement. Statement with no updates. |
2018-10-23 |
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Accounts. Accounts type full. |
2018-08-07 |
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Mortgage. Charge number: 029580510010. Charge creation date: 2018-01-12. |
2018-01-16 |
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Confirmation statement. Statement with updates. |
2017-10-23 |
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Accounts. Change account reference date company current extended. |
2017-08-30 |
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Confirmation statement. Statement with no updates. |
2017-08-01 |
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Persons with significant control. Psc name: Mark Lavery. Notification date: 2016-09-19. |
2017-07-10 |
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Persons with significant control. Change date: 2017-03-02. Psc name: Prime Time Recruitment Limited. |
2017-07-10 |
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Accounts. Accounts type micro entity. |
2017-04-27 |
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Accounts. Change account reference date company previous shortened. |
2017-04-27 |
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Accounts. Change account reference date company current extended. |
2016-12-21 |
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Mortgage. Charge number: 029580510009. Charge creation date: 2016-11-03. |
2016-11-09 |
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Officers. Officer name: Mr Daniel Mark Lavery. Appointment date: 2016-09-19. |
2016-09-19 |
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Change of name. Description: Company name changed cordant complex care LIMITED\certificate issued on 08/09/16. |
2016-09-08 |
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Mortgage. Charge number: 029580510008. Charge creation date: 2016-08-15. |
2016-08-15 |
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Confirmation statement. Statement with updates. |
2016-08-05 |
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Accounts. Change account reference date company previous shortened. |
2016-06-30 |
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Accounts. Accounts type micro entity. |
2016-06-21 |
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Accounts. Change account reference date company previous extended. |
2016-03-24 |
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Officers. Appointment date: 2015-09-17. Officer name: Mr Chris Kenneally. |
2015-09-29 |
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Resolution. Description: Resolutions. |
2015-09-03 |
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Annual return. With made up date full list shareholders. |
2015-08-25 |
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Officers. Termination date: 2015-07-21. Officer name: Steven William Kirkpatrick. |
2015-08-04 |
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Mortgage. Charge creation date: 2015-06-04. Charge number: 029580510007. |
2015-06-12 |
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