RESTHAVEN NURSING HOME LIMITED

Company number 00805664

Date	Type	Description	View / Download
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Dec 2017	AD01	Registered office address changed from Resthaven Pitchcombe Stroud Gloucestershire GL6 6LS to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 6 December 2017	(2 pages)
01 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17	(1 page)
01 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
20 Jul 2017	MR04	Satisfaction of charge 4 in full	(1 page)
20 Jul 2017	MR04	Satisfaction of charge 5 in full	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
06 Feb 2017	TM01	Termination of appointment of Jennifer Chapman as a director on 21 December 2016	(1 page)
03 Dec 2016	TM01	Termination of appointment of Christopher James Scott as a director on 30 November 2016	(1 page)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
10 Oct 2016	TM02	Termination of appointment of Deborah Ann Herrington as a secretary on 29 September 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 5,055	(10 pages)
29 Jan 2016	CH01	Director's details changed for Mr Michael John Caruthers-Little on 1 October 2009	(2 pages)
29 Jan 2016	CH01	Director's details changed for Mr Michael John Caruthers Little on 1 October 2009	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Martyn Douglas Smith as a director on 1 December 2015	(2 pages)
19 Jan 2016	AP03	Appointment of Mrs Deborah Ann Herrington as a secretary on 21 October 2015	(2 pages)
30 Sep 2015	TM02	Termination of appointment of Elizabeth Patricia Clubbe as a secretary on 30 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Clive Jones as a director on 8 July 2015	(1 page)
19 Aug 2015	SH06	Cancellation of shares. Statement of capital on 25 May 2015 GBP 5,055	(4 pages)
24 Jun 2015	AP01	Appointment of Mr Robert John Caruthers-Little as a director on 1 November 2014	(2 pages)
08 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(17 pages)