Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jul 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 20 Stuart Crescent London N22 5NN to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022
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23 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to 20 Stuart Crescent London N22 5NN on 5 August 2021
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07 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2020
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21 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2019
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29 Nov 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2018
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01 Dec 2017 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Dec 2017 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Nov 2017 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Oct 2017 |
TM01 |
Termination of appointment of Nicola Jayne Fairweather as a director on 13 October 2017
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06 Oct 2017 |
AD01 |
Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW England to 142/148 Main Road Sidcup Kent DA14 6NZ on 6 October 2017
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05 Oct 2017 |
LIQ02 |
Statement of affairs
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05 Oct 2017 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2017 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-09-19
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07 Aug 2017 |
MR04 |
Satisfaction of charge 7 in full
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07 Aug 2017 |
MR04 |
Satisfaction of charge 8 in full
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07 Aug 2017 |
MR04 |
Satisfaction of charge 041747180010 in full
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07 Aug 2017 |
MR04 |
Satisfaction of charge 041747180009 in full
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07 Aug 2017 |
MR04 |
Satisfaction of charge 041747180012 in full
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27 Apr 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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24 Mar 2017 |
RP04TM01 |
Second filing for the termination of Craig Paul Sheppard as a director
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21 Mar 2017 |
AD01 |
Registered office address changed from Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU England to Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW on 21 March 2017
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