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MOTHERCARE GROUP FOUNDATION - RESOLVE ADVISORY LIMITD, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 05083361
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- RESOLVE ADVISORY LIMITD
- 22 York Buildings
- London
- WC2N 6JU RESOLVE ADVISORY LIMITD, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- COOK, Andrew
- Company secretaries
- MEDINI, Lynne Samantha
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2004-03-24
- Dissolved on
- 2024-03-14
- SIC/NACE
- 86900
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- THE MOTHERCARE CHARITABLE FOUNDATION
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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MOTHERCARE GROUP FOUNDATION Company Description
- MOTHERCARE GROUP FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 05083361. Its current trading status is "closed". It was registered 2004-03-24. It was previously called THE MOTHERCARE CHARITABLE FOUNDATION. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-24.It can be contacted at Resolve Advisory Limitd .
Get MOTHERCARE GROUP FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mothercare Group Foundation - RESOLVE ADVISORY LIMITD, 22 York Buildings, London, WC2N 6JU, United Kingdom
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-14) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-23) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-12-14) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-14) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-03-19) - LIQ01
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resolution (2022-03-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-29) - 600
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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change-person-director-company-with-change-date (2018-09-14) - CH01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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resolution (2016-10-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-16) - AA
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accounts-with-accounts-type-full (2015-12-02) - AA
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-01) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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appoint-person-director-company-with-name (2012-04-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-29) - AA
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change-person-director-company-with-change-date (2011-04-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-04-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-20) - AA
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annual-return-company-with-made-up-date (2010-04-15) - AR01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-03-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 287
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legacy (2009-04-02) - 190
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legacy (2009-04-02) - 353
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-08-29) - CERTNM
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-04-03) - 190
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legacy (2008-04-03) - 353
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legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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legacy (2007-09-03) - 288c
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-04-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-18) - AA
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-03-24) - NEWINC
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legacy (2004-07-30) - 288a
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certificate-change-of-name-company (2004-09-20) - CERTNM