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CHARLTON CARE HOMES LIMITED

Company number 04237899

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 2.24B Administrator's progress report to 29 February 2012
20 Mar 2012 2.35B Notice of move from Administration to Dissolution on 15 March 2012
06 Jan 2012 2.40B Notice of appointment of replacement/additional administrator
15 Sep 2011 2.31B Notice of extension of period of Administration
15 Sep 2011 2.31B Notice of extension of period of Administration
14 Sep 2011 2.24B Administrator's progress report to 31 August 2011
28 Apr 2011 2.24B Administrator's progress report to 20 March 2011
02 Dec 2010 F2.18 Notice of deemed approval of proposals
18 Nov 2010 2.17B Statement of administrator's proposal
17 Nov 2010 2.16B Statement of affairs with form 2.14B
12 Oct 2010 AD01 Registered office address changed from C/O Kpmg 8 Salisbury Square London EC4Y 8BB on 12 October 2010
12 Oct 2010 AD01 Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY on 12 October 2010
28 Sep 2010 2.12B Appointment of an administrator
25 Aug 2010 TM01 Termination of appointment of Mark Vorhand as a director
30 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 1
24 Feb 2010 AA Accounts for a medium company made up to 31 October 2008
16 Nov 2009 AA Accounts for a medium company made up to 31 October 2007
12 Nov 2009 AR01 Annual return made up to 19 June 2008 with full list of shareholders
06 Nov 2009 AR01 Annual return made up to 19 June 2009 with full list of shareholders
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 14
03 Sep 2008 363a Return made up to 20/06/08; full list of members
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2