THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED
| Status | LIQUIDATION |
| Company No. | 08802540 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2013 |
| Age | 10 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED is an liquidation private limited company with number 08802540. It was incorporated 10 years, 5 months, 27 days ago, on 04 December 2013. The company address is PRICEWATERHOUSECOOPERS LLP PRICEWATERHOUSECOOPERS LLP, Birmingham, B3 3AX.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Jan 2024
Action Date: 20 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-20
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2023
Action Date: 04 Nov 2023
Category: Address
Type: AD01
Old address: Capital Tower 91 Waterloo Road London SE1 8RT England
New address: One Chamberlain Square Birmingham B3 3AX
Change date: 2023-11-04
Documents
Liquidation voluntary declaration of solvency
Date: 06 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 21 Jun 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-28
Made up date: 2021-06-29
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Vose
Termination date: 2021-12-15
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-14
Officer name: Mr Christopher James Edwards
Documents
Change account reference date company previous extended
Date: 17 Sep 2021
Action Date: 29 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-29
Made up date: 2020-12-29
Documents
Capital alter shares redemption statement of capital
Date: 03 Aug 2021
Action Date: 26 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-26
Capital : 10 GBP
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 26 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-26
Officer name: Kim Thornden-Edwards
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 26 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-26
Officer name: Julie Helen Downman
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Vose
Appointment date: 2021-06-22
Documents
Appoint person director company with name date
Date: 23 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-22
Officer name: Jeremy Mark White
Documents
Accounts with accounts type full
Date: 11 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Fisher Mulholland
Termination date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2019-12-29
Documents
Change to a person with significant control
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-04
Psc name: Purple Futures Llp
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Address
Type: AD01
Old address: Interserve House Ruscombe Park Ruscombe Reading RG10 9JU England
Change date: 2020-12-04
New address: Capital Tower 91 Waterloo Road London SE1 8RT
Documents
Confirmation statement with updates
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-18
Officer name: Nathan Richards
Documents
Accounts with accounts type full
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 11 Jun 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-18
Officer name: Richard Keen
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mr. Ian Fisher Mulholland
Documents
Change person director company with change date
Date: 19 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-02
Officer name: Ms Julie Helen Dowman
Documents
Appoint person secretary company with name date
Date: 11 Jan 2018
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Keen
Appointment date: 2017-12-05
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 02 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-02
Officer name: Ms Julie Helen Dowman
Documents
Confirmation statement with updates
Date: 11 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Termination secretary company with name termination date
Date: 06 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-30
Officer name: Judith Carlyon Phillips
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Ian Mulholland
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-01
Officer name: Yvonne Mary Thomas
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 04 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-04
Documents
Change sail address company with old address new address
Date: 16 Dec 2016
Category: Address
Type: AD02
Old address: 5th Floor Talbot Road Old Trafford Manchester M16 0PQ England
New address: Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
Documents
Move registers to registered office company with new address
Date: 16 Dec 2016
Category: Address
Type: AD04
New address: Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
Documents
Termination secretary company with name termination date
Date: 16 Dec 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Melissa Andrews
Termination date: 2016-07-22
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nathan Richards
Change date: 2016-11-10
Documents
Appoint person director company with name date
Date: 21 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Kim Thornden-Edwards
Documents
Termination director company with name termination date
Date: 11 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary D'arcy
Termination date: 2016-10-01
Documents
Accounts with accounts type full
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company
Date: 02 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person secretary company with name date
Date: 01 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-22
Officer name: Mrs Judith Carlyon Phillips
Documents
Move registers to registered office company with new address
Date: 01 Aug 2016
Category: Address
Type: AD04
New address: Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-01
Old address: 1st Floor, Cromwell House Andover Road Winchester Hampshire SO23 7EZ
New address: Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
Documents
Change person director company with change date
Date: 27 Jul 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-15
Officer name: Ms Yvonne Thomas
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Change account reference date company current shortened
Date: 02 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Accounts with accounts type full
Date: 01 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Address
Type: AD01
New address: 1st Floor, Cromwell House Andover Road Winchester Hampshire SO23 7EZ
Change date: 2015-08-06
Old address: Interserve House Ruscombe Park Ruscombe Reading RG10 9JU England
Documents
Change sail address company with old address new address
Date: 06 Aug 2015
Category: Address
Type: AD02
New address: 5th Floor Talbot Road Old Trafford Manchester M16 0PQ
Old address: C/O Robert Ward Cliff Hill House Sandy Walk Wakefield West Yorkshire WF1 2DJ England
Documents
Appoint person secretary company with name date
Date: 06 Aug 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Melissa Andrews
Appointment date: 2015-07-20
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-02
Officer name: Sharon Maxine Bailey
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-26
Officer name: Paul Francis Kennedy
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Address
Type: AD01
New address: Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
Change date: 2015-02-13
Old address: First Floor, Cromwell House Andover Road Winchester Hampshire SO23 7EZ
Documents
Termination secretary company with name termination date
Date: 13 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-31
Officer name: Sarah Alexander-James
Documents
Appoint person director company with name date
Date: 13 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Mr Paul Francis Kennedy
Documents
Move registers to sail company with new address
Date: 13 Feb 2015
Category: Address
Type: AD03
New address: C/O Robert Ward Cliff Hill House Sandy Walk Wakefield West Yorkshire WF1 2DJ
Documents
Appoint person director company with name date
Date: 13 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yvonne Thomas
Appointment date: 2015-02-01
Documents
Appoint person director company with name date
Date: 13 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Mr Nathan Richards
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-31
Officer name: Alan John Wainwright
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-31
Officer name: Lucy Clare Docherty
Documents
Change sail address company with new address
Date: 13 Feb 2015
Category: Address
Type: AD02
New address: C/O Robert Ward Cliff Hill House Sandy Walk Wakefield West Yorkshire WF1 2DJ
Documents
Miscellaneous
Date: 12 Feb 2015
Category: Miscellaneous
Type: MISC
Description: Section 30
Documents
Capital allotment shares
Date: 29 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2015-01-15
Documents
Notice restriction on company articles
Date: 29 Jan 2015
Category: Change-of-constitution
Type: CC01
Documents
Resolution
Date: 29 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 04 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-04
Documents
Termination secretary company with name termination date
Date: 16 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-05
Officer name: Azhar Mustapha Ghose
Documents
Appoint person secretary company with name date
Date: 05 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-12-05
Officer name: Miss Sarah Alexander-James
Documents
Termination secretary company with name termination date
Date: 05 Dec 2014
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-05
Officer name: Azhar Mustapha Ghose
Documents
Change account reference date company current extended
Date: 01 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Appoint person secretary company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Azhar Mustapha Ghose
Documents
Termination secretary company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Moore
Documents
Termination director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Taylor
Documents
Change registered office address company with date old address
Date: 03 Jun 2014
Action Date: 03 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-03
Old address: 102 Petty France London SW1H 9EX United Kingdom
Documents
Appoint person director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Maxine Bailey
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Wainwright
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Clare Docherty
Documents
Appoint person secretary company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jane Fiona Moore
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Ernest Taylor
Documents
Appoint person director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary D'arcy
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Emmett
Documents
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