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FIVE ACRES NURSING HOME LIMITED

Company number 04789301

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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)
23 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 10 May 2018
25 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
05 Jun 2017 AD01 Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN to 81 Station Road Marlow Bucks SL7 1NS on 5 June 2017
31 May 2017 LIQ02 Statement of affairs
31 May 2017 600 Appointment of a voluntary liquidator
31 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-11
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Feb 2011 TM01 Termination of appointment of Parminder Luthra as a director
08 Feb 2011 TM02 Termination of appointment of Parminder Luthra as a secretary
29 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009