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DERBY HOUSE NURSING HOME LIMITED

Company number 01922853

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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)
08 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2019 AD01 Registered office address changed from 12 Broadwalk Buxton Derbyshire SK17 6JS to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 6 August 2019
05 Aug 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-19
05 Aug 2019 LIQ01 Declaration of solvency
23 May 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Helen Kate Boulton on 4 November 2012
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010