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REDHOUSE NURSING HOME (UK) LIMITED

Company number 04565591

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2021 AD01 Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
06 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2020 AD02 Register inspection address has been changed to 12 Park Road Walsall West Midlands WS5 3JT
15 Jul 2020 AD01 Registered office address changed from C/O Mrs S. More 55 Redhouse Street Walsall West Midlands WS1 4BQ to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 July 2020
14 Jul 2020 600 Appointment of a voluntary liquidator
14 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-03
14 Jul 2020 LIQ01 Declaration of solvency
27 Mar 2020 MR04 Satisfaction of charge 1 in full
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
28 Feb 2019 AA01 Current accounting period extended from 31 October 2018 to 30 April 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jun 2017 AP01 Appointment of Satvinder Kaur More as a director on 1 November 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
29 May 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Oct 2013 AD01 Registered office address changed from 12 Park Road Park Road Walsall WS5 3JT on 25 October 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 4