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HAZEL HOUSE NURSING HOME LIMITED

Company number 03203796

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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)
03 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
19 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 11 July 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 11 July 2017
01 Aug 2016 AD01 Registered office address changed from C/O Hazel House Nursing Home Ltd Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ England to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 August 2016
25 Jul 2016 4.20 Statement of affairs with form 4.19
25 Jul 2016 600 Appointment of a voluntary liquidator
25 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12
29 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 2
25 Jan 2016 MR04 Satisfaction of charge 5 in full
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Nov 2015 AD01 Registered office address changed from 30 Paradise Lane Leyland Preston Lancashire PR26 7st to C/O Hazel House Nursing Home Ltd Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 12 November 2015
19 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015 CH01 Director's details changed for Margaret Hill on 1 June 2015
19 Jun 2015 CH01 Director's details changed for Wing Commander David Maurice William Hill on 1 June 2015
19 Jun 2015 CH03 Secretary's details changed for Margaret Hill on 1 June 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Wing Commander David Maurice William Hill on 1 June 2012
13 Jun 2012 CH03 Secretary's details changed for Margaret Hill on 1 June 2012