- Company Overview for SOUTHDOWN CARE LIMITED (04765515)
- Filing history for SOUTHDOWN CARE LIMITED (04765515)
- People for SOUTHDOWN CARE LIMITED (04765515)
- Charges for SOUTHDOWN CARE LIMITED (04765515)
- Insolvency for SOUTHDOWN CARE LIMITED (04765515)
- More for SOUTHDOWN CARE LIMITED (04765515)
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) |
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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
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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
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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 |