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THE OLD RECTORY CARE HOME LTD

Company number 04387779

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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 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
10 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AD01	Registered office address changed from 10-12 Old Port Road Wenvoe Cardiff CF5 6AN to The Maltings East Tyndall Street Cardiff CF24 5EZ on 15 February 2017	View PDF Registered office address changed from 10-12 Old Port Road Wenvoe Cardiff CF5 6AN to The Maltings East Tyndall Street Cardiff CF24 5EZ on 15 February 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 32	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 32 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2015	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 32	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 32 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 32	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 32 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 4	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AP01	Appointment of Mr Sion Huw Richards as a director	View PDF Appointment of Mr Sion Huw Richards as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Beryl Richards as a director	View PDF Termination of appointment of Beryl Richards as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AD01	Registered office address changed from Severn House Hazell Drive Newport NP10 8FY on 18 September 2012	View PDF Registered office address changed from Severn House Hazell Drive Newport NP10 8FY on 18 September 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2008 GBP 4 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2008 GBP 4 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AD01	Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 4 February 2011	View PDF Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 4 February 2011 - link opens in a new window - 2 pages (2 pages)

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