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THE AUTUMNCARE GROUP LIMITED

Company number 03121834

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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)
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ13	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 - 14 pages (14 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	View PDF Liquidators' statement of receipts and payments to 15 May 2020 - link opens in a new window - 14 pages (14 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	View PDF Liquidators' statement of receipts and payments to 15 May 2019 - link opens in a new window - 15 pages (15 pages)
28 Mar 2019	AD01	Registered office address changed from Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Foor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019	View PDF Registered office address changed from Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Foor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 15 May 2018	View PDF Liquidators' statement of receipts and payments to 15 May 2018 - link opens in a new window - 11 pages (11 pages)
22 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2017	AD01	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 June 2017	View PDF Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AD01	Registered office address changed from Head Office Whitworth Hall Hotel Whitworth Hall Country Park Spennymoor County Durham DL16 7QX England on 21 November 2013	View PDF Registered office address changed from Head Office Whitworth Hall Hotel Whitworth Hall Country Park Spennymoor County Durham DL16 7QX England on 21 November 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Alan Lax as a director	View PDF Termination of appointment of Alan Lax as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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