Companies House does not verify the accuracy of the information filed

Advanced company search

WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED

Company number 02474680

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	View PDF Court order insolvency:court order - removal/ replacement of liquidator - link opens in a new window - 17 pages (17 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23 - link opens in a new window - 1 page (1 page)
18 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 May 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 334,622	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 334,622 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 30 April 2015	View PDF Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Jan 2015	TM01	Termination of appointment of Rajeshree Harish Kanabar as a director on 15 December 2014	View PDF Termination of appointment of Rajeshree Harish Kanabar as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	TM01	Termination of appointment of Himat Gami as a director on 15 December 2014	View PDF Termination of appointment of Himat Gami as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AP01	Appointment of Mr Ian Watson as a director on 15 December 2014	View PDF Appointment of Mr Ian Watson as a director on 15 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	TM02	Termination of appointment of Rajeshree Harish Kanabar as a secretary on 15 December 2014	View PDF Termination of appointment of Rajeshree Harish Kanabar as a secretary on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AD01	Registered office address changed from 11 Tillotson Road Harrow Middx HA3 6PJ to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 16 January 2015	View PDF Registered office address changed from 11 Tillotson Road Harrow Middx HA3 6PJ to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 16 January 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
18 Dec 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Dec 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Dec 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 334,622	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 334,622 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?