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RALTON CARE HOMES LTD.

Company number 00769585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2017 AD01 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 17/02/2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
09 Mar 2016 TM01 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 Oct 2015 TM01 Termination of appointment of Patricia Maureen Hodgkinson as a director on 29 September 2015
01 Oct 2015 AP01 Appointment of Mr Bhanu Choudhrie as a director on 22 September 2015
01 Oct 2015 AP01 Appointment of Mr Cherian Padinjarethalakal Thomas as a director on 22 September 2015
19 Aug 2015 MR04 Satisfaction of charge 11 in full
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 54,400
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 54,400
19 Feb 2014 TM01 Termination of appointment of Bhanu Choudhrie as a director
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mr Bhanu Choudhrie on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012
31 Dec 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 CH01 Director's details changed for Patricia Hodgkinson on 2 July 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011