- Company Overview for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- Filing history for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- People for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- Charges for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- Insolvency for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
- More for MANOR HOUSE NURSING HOME LIMITED(THE) (01784444)
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) |
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02 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Dec 2017 | AD01 | Registered office address changed from C/O Part Ground & First Floor Two Parklands Great Park Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 | |
03 Aug 2017 | LIQ01 | Declaration of solvency | |
03 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2017 | RESOLUTIONS |
Resolutions
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31 Jul 2017 | TM01 | Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 | |
29 Jun 2017 | SH20 | Statement by Directors | |
29 Jun 2017 | SH19 |
Statement of capital on 29 June 2017
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29 Jun 2017 | CAP-SS | Solvency Statement dated 28/06/17 | |
29 Jun 2017 | RESOLUTIONS |
Resolutions
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14 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
20 Jan 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
20 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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13 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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31 Oct 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 22 October 2014 | |
09 May 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | TM02 | Termination of appointment of Katharine Kandelaki as a secretary | |
24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
05 Feb 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
04 Oct 2012 | AD01 | Registered office address changed from 28 Welbeck Street London W1G 8EW on 4 October 2012 |