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SOUTHDOWN CARE LIMITED

Company number 04765515

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2013 4.20 Statement of affairs with form 4.19
06 Nov 2013 600 Appointment of a voluntary liquidator
06 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 AD01 Registered office address changed from 220 the Vale London NW11 8SR on 5 November 2013
09 Aug 2013 AP03 Appointment of Mrs Dalia Weissbraun as a secretary on 9 August 2013
09 Aug 2013 TM01 Termination of appointment of Ian Weissbraun as a director on 9 August 2013
09 Aug 2013 TM01 Termination of appointment of Oshi Alan Weissbraun as a director on 9 August 2013
09 Aug 2013 TM02 Termination of appointment of Oshi Alan Weissbraun as a secretary on 9 August 2013
09 Aug 2013 AP01 Appointment of Mrs Dalia Weissbraun as a director on 9 August 2013
15 Jun 2013 MR04 Satisfaction of charge 2 in full
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 2
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
03 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
30 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
20 May 2008 363a Return made up to 15/05/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007