CONISTON CARE CENTRE LIMITED

Company number 03023504

Date	Type	Description	View / Download
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 15 June 2021	(13 pages)
03 Jul 2020	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 3 July 2020	(2 pages)
02 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16	(1 page)
05 Jun 2020	TM01	Termination of appointment of Mathieu Bernard Streiff as a director on 16 April 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Gabriel Martin Willhite as a director on 16 April 2020	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
18 Jul 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 3 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 3 July 2019	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
23 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
07 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
15 Feb 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 6 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Zena Patricia Yates as a director on 6 February 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Mathieu Bernard Streiff as a director on 15 November 2016	(2 pages)
12 Jan 2017	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 November 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Ms Zena Patricia Yates as a director on 15 November 2016	(2 pages)