DELIVERY OF CARE LIMITED
| Status | LIQUIDATION |
| Company No. | 11113259 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2017 |
| Age | 6 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
DELIVERY OF CARE LIMITED is an liquidation private limited company with number 11113259. It was incorporated 6 years, 6 months, 15 days ago, on 15 December 2017. The company address is Prospect House Prospect House, Norwich, NR1 1RE.
Company Fillings
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
Change date: 2024-05-13
Old address: 57 Jordan Street Liverpool Merseyside L1 0BW England
New address: Prospect House Rouen Road Norwich NR1 1RE
Documents
Liquidation voluntary statement of affairs
Date: 13 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 13 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Asif Kamran
Termination date: 2022-10-14
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Davidson
Appointment date: 2022-10-14
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nova Group Holdings Limited
Termination date: 2022-07-25
Documents
Confirmation statement with updates
Date: 02 Jan 2022
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-07
Psc name: Dr Asif Kamran
Documents
Change to a person with significant control
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-01
Psc name: Mr Bing-Chiu Pang
Documents
Change to a person with significant control
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-01
Psc name: Dr Asif Kamran
Documents
Change to a person with significant control
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-01
Psc name: Nova Group Holdings Limited
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-01
Psc name: Mr Bing-Chiu Pang
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-01
Psc name: Dr Asif Kamran
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-01
Psc name: Nova Group Holdings Limited
Documents
Change corporate director company with change date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-05-10
Officer name: Nova Group Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Change date: 2021-05-10
Old address: 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England
New address: 57 Jordan Street Liverpool Merseyside L1 0BW
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-24
Psc name: Galactic Hq Ltd
Documents
Change corporate director company with change date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-11-12
Officer name: Galactic Hq Ltd
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-12
Old address: 17 Boundary Street Liverpool L5 9UB England
New address: 44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX
Documents
Appoint corporate director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Galactic Hq Ltd
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Akshay Bhatnagar
Termination date: 2020-05-18
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 03 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-03
Capital : 60 GBP
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 57.9239 GBP
Documents
Capital allotment shares
Date: 20 Feb 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 57.0068 GBP
Documents
Resolution
Date: 21 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jan 2020
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Capital allotment shares
Date: 12 Jan 2020
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-26
Capital : 50 GBP
Documents
Accounts with accounts type dormant
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Galactic Hq Ltd
Termination date: 2019-08-13
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akshay Bhatnagar
Appointment date: 2019-08-01
Documents
Capital alter shares subdivision
Date: 15 Jul 2019
Action Date: 07 May 2019
Category: Capital
Type: SH02
Date: 2019-05-07
Documents
Notification of a person with significant control
Date: 28 Jun 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bing-Chiu Pang
Notification date: 2019-05-07
Documents
Notification of a person with significant control
Date: 28 Jun 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Asif Kamran
Notification date: 2019-05-07
Documents
Change to a person with significant control
Date: 28 Jun 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-07
Psc name: Galactic Hq Ltd
Documents
Appoint person director company with name date
Date: 28 Jun 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Asif Kamran
Appointment date: 2019-05-07
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 07 May 2019
Category: Capital
Type: SH01
Date: 2019-05-07
Capital : 45 GBP
Documents
Cessation of a person with significant control
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Davidson
Cessation date: 2019-02-28
Documents
Notification of a person with significant control
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Galactic Hq Ltd
Notification date: 2019-02-28
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Davidson
Termination date: 2019-02-28
Documents
Appoint corporate director company with name date
Date: 28 Feb 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Galactic Hq Ltd
Appointment date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
Old address: 29-31 Parliament Street Liverpool L8 5RN England
New address: 17 Boundary Street Liverpool L5 9UB
Documents
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