SOVEREIGN CARE HOMES LIMITED

Company number 00485937

Date	Type	Description	View / Download
01 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Oct 2010	AD01	Registered office address changed from PO Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH on 21 October 2010	(2 pages)
20 Oct 2010	4.70	Declaration of solvency	(3 pages)
20 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-15	(1 page)
10 May 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
21 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-21 GBP 200,000	(4 pages)
21 Nov 2009	CH01	Director's details changed for Mr Graham Shurek Morris on 20 November 2009	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
24 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
10 Sep 2008	288b	Appointment Terminated Director brian rabinowitz	(1 page)
10 Jul 2008	53	Application for reregistration from PLC to private	(1 page)
10 Jul 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jul 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
12 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
19 Oct 2007	288a	New director appointed	(3 pages)
28 Mar 2007	288b	Director resigned	(1 page)
29 Nov 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
27 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
27 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)