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CHOLWELL CARE (NAILSEA) LIMITED

Company number 04212167

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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)
25 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2024	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 - 17 pages (17 pages)
30 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 16 pages (16 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 16 pages (16 pages)
06 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD01	Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 27 October 2021	View PDF Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30 - link opens in a new window - 1 page (1 page)
13 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	MR04	Satisfaction of charge 042121670012 in full	View PDF Satisfaction of charge 042121670012 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	MR04	Satisfaction of charge 042121670013 in full	View PDF Satisfaction of charge 042121670013 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA01	Current accounting period shortened from 30 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 8 May 2020	View PDF Second filing of Confirmation Statement dated 8 May 2020 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
13 May 2020	CS01	08/05/20 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21	View PDF 08/05/20 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21 - link opens in a new window - 7 pages (7 pages)
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA01	Current accounting period extended from 30 September 2019 to 31 May 2020	View PDF Current accounting period extended from 30 September 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	SH19	Statement of capital on 30 January 2020 GBP 501	View PDF Statement of capital on 30 January 2020 GBP 501 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 52 Lime Street London EC3M 7AF on 23 January 2020	View PDF Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 52 Lime Street London EC3M 7AF on 23 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CAP-SS	Solvency Statement dated 27/12/19	View PDF Solvency Statement dated 27/12/19 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/12/2019	View PDF Resolutions RES13 ‐ Reduce share premium account 27/12/2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)

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