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REARSBY HOME LIMITED

Company number 02455820

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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)
14 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Mar 2021 AD01 Registered office address changed from Rearsby Home Ltd 34-36 Station Road Rearsby Leicester Leicestershire LE7 4YY to Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 18 March 2021
17 Mar 2021 LIQ01 Declaration of solvency
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-05
12 Mar 2021 AA Unaudited abridged accounts made up to 6 March 2021
12 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 6 March 2021
12 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Intended transfer of property owned by the company approved 01/02/2021
15 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
26 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
03 Sep 2019 AR01 Annual return made up to 28 December 2005 with full list of shareholders
03 Sep 2019 AR01 Annual return made up to 28 December 2008 with full list of shareholders
31 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 10/01/2017
10 Jul 2019 PSC04 Change of details for Mrs Sairendri Jawahar as a person with significant control on 6 April 2016
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 December 2001
  • GBP 391,000
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 March 1998
  • GBP 391,000
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 December 1991
  • GBP 391,000
24 May 2019 PSC07 Cessation of Durairaj Jawahar as a person with significant control on 24 May 2019
21 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Apr 2019 CAP-SS Solvency Statement dated 21/12/12
23 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
06 Dec 2018 MR04 Satisfaction of charge 024558200005 in full