- Company Overview for ST GEORGES CARE HOME LIMITED (03046556)
- Filing history for ST GEORGES CARE HOME LIMITED (03046556)
- People for ST GEORGES CARE HOME LIMITED (03046556)
- Charges for ST GEORGES CARE HOME LIMITED (03046556)
- More for ST GEORGES CARE HOME LIMITED (03046556)
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) |
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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2018 | DS01 | Application to strike the company off the register | |
07 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
14 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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03 May 2016 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Aug 2015 | AD01 | Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to 2nd Floor Asticus Building 21 Palmer Street London SW1H 0AD on 5 August 2015 | |
01 May 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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02 Feb 2015 | AP01 | Appointment of Jonathan David Farkas as a director on 27 January 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Mathieu Streiff as a director on 27 January 2015 | |
06 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
06 Oct 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
06 Oct 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
25 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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25 Apr 2014 | CH01 | Director's details changed for Mr Mathieu Streiff on 31 March 2014 | |
25 Apr 2014 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 | |
07 Apr 2014 | AD01 | Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 | |
11 Oct 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
08 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
25 Sep 2013 | AP01 | Appointment of Mathieu Streiff as a director |