ADDLESTONE CARE HOME LIMITED

Company number 03480256

Date	Type	Description	View / Download
21 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
24 Dec 2015	AA01	Previous accounting period shortened from 30 September 2015 to 18 September 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 1 October 2015	(2 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18	(1 page)
24 Sep 2015	4.70	Declaration of solvency	(3 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
08 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
08 Jan 2015	CH01	Director's details changed for Mrs Chandrika Shah on 12 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Satish Shah on 12 December 2014	(2 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(5 pages)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
10 Jan 2013	AD01	Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 10 January 2013	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
03 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
13 Jan 2011	AP03	Appointment of Mrs Rahat Tharani as a secretary	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Chandrika Shah as a secretary	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
21 Apr 2010	AD01	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 21 April 2010	(1 page)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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