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STEADWAY CARE LIMITED

Company number 04446028

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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)
13 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
14 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 14 October 2020
28 Oct 2019 AD01 Registered office address changed from The White House 4 Walpole Road Boscombe Bournemouth Dorset BH1 4EZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 28 October 2019
25 Oct 2019 LIQ01 Declaration of solvency
25 Oct 2019 600 Appointment of a voluntary liquidator
25 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-15
30 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
05 Mar 2019 TM02 Termination of appointment of Sheila Mary Stimpson as a secretary on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Sheila Mary Stimpson as a director on 5 March 2019
04 Sep 2018 AP01 Appointment of Mr Matthew John Samways as a director on 28 August 2018
16 Jul 2018 AA Total exemption full accounts made up to 15 July 2018
16 Jul 2018 AA01 Previous accounting period shortened from 31 December 2018 to 15 July 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 MR04 Satisfaction of charge 1 in full
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
19 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
16 Jan 2015 TM01 Termination of appointment of Denis Robert Stimpson as a director on 8 January 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013