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ANNA VICTORIA NURSING HOME

Company number 01795685

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
24 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
09 Jan 2018 AP03 Appointment of Mr Adrian Paul Bray as a secretary on 1 January 2018
09 Jan 2018 TM02 Termination of appointment of Geoffrey Richard Norris as a secretary on 31 December 2017
08 Dec 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
24 Jul 2017 AP02 Appointment of Pilgrims' Friend Society as a director on 26 April 2016
24 Jul 2017 TM01 Termination of appointment of Apfs 1807 as a director on 26 April 2016
12 May 2017 AA Full accounts made up to 30 September 2016
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
17 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
31 May 2016 MA Memorandum and Articles of Association
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016 CH02 Director's details changed for Pilgrims' Friend Society on 4 April 2016
01 Feb 2016 AR01 Annual return made up to 10 January 2016 no member list
03 Sep 2015 AA Full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 no member list
15 Oct 2014 AA Full accounts made up to 31 March 2014
29 Jan 2014 AP03 Appointment of Mr Geoffrey Richard Norris as a secretary
14 Jan 2014 AR01 Annual return made up to 10 January 2014 no member list
14 Jan 2014 AD01 Registered office address changed from C/O Attn Mr Andrew Jessop 175 Tower Bridge Road London SE1 2AL England on 14 January 2014
14 Jan 2014 TM02 Termination of appointment of Andrew Jessop as a secretary