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HOMELIFE CARERS (TORRINGTON) LIMITED

Company number 04306498

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
31 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
31 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
31 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
31 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
25 Nov 2019 CH01 Director's details changed for Mr Nicholas Goodban on 20 November 2019
25 Nov 2019 CH01 Director's details changed for Mr James Thorburn on 20 November 2019
18 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
18 Oct 2019 AD01 Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor London W1U 6LN on 18 October 2019
14 Mar 2019 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
05 Dec 2018 MR04 Satisfaction of charge 2 in full
05 Dec 2018 MR04 Satisfaction of charge 043064980003 in full
23 Nov 2018 CC04 Statement of company's objects
13 Nov 2018 TM02 Termination of appointment of Victoria Rachel Wyndham Weller Griffiths as a secretary on 9 November 2018
13 Nov 2018 TM01 Termination of appointment of Victoria Griffiths as a director on 9 November 2018
13 Nov 2018 AP01 Appointment of Mr James Thorburn as a director on 9 November 2018
13 Nov 2018 TM01 Termination of appointment of John Robert Griffiths as a director on 9 November 2018
13 Nov 2018 AP01 Appointment of Mr Nicholas Goodban as a director on 9 November 2018
13 Nov 2018 AP03 Appointment of Mr Nicholas Goodban as a secretary on 9 November 2018
13 Nov 2018 AD01 Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 13 November 2018
26 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates