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QUERCUS NURSING HOMES 2001 (B) LIMITED

Company number 04181611

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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)
18 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 June 2021
18 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2020 AD03 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
17 Dec 2020 AD02 Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
01 Dec 2020 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Hill House 1 Little New Street London EC4A 3TR on 1 December 2020
13 Nov 2020 600 Appointment of a voluntary liquidator
13 Nov 2020 LIQ01 Declaration of solvency
29 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-30
21 Sep 2020 TM01 Termination of appointment of Michelle O'flaherty as a director on 28 August 2020
21 Sep 2020 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 28 August 2020
11 Jun 2020 CH01 Director's details changed for Mrs Michelle O'flaherty on 30 March 2020
01 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
30 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2019 AA Micro company accounts made up to 31 December 2018
03 May 2019 MR04 Satisfaction of charge 041816110122 in full
03 May 2019 MR04 Satisfaction of charge 041816110124 in full
03 May 2019 MR04 Satisfaction of charge 041816110113 in full
03 May 2019 MR04 Satisfaction of charge 041816110117 in full
03 May 2019 MR04 Satisfaction of charge 041816110115 in full
03 May 2019 MR04 Satisfaction of charge 041816110118 in full
03 May 2019 MR04 Satisfaction of charge 041816110112 in full
03 May 2019 MR04 Satisfaction of charge 041816110114 in full