CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED

Company number 04990733

Date	Type	Description	View / Download
21 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 31 January 2020	(3 pages)
05 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 31 January 2024	(21 pages)
25 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	(23 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 31 January 2022	(23 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 31 January 2021	(24 pages)
24 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 31 January 2019	(22 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 31 January 2018	(25 pages)
15 Feb 2017	AD01	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to C/O Frp Advisory Llp Ashcroft House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 15 February 2017	(2 pages)
14 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
19 Feb 2016	AA01	Previous accounting period shortened from 30 March 2016 to 31 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(3 pages)
16 Oct 2015	AD01	Registered office address changed from Lynhales Hall Nursing Home Lyonshall Herefordshire HR5 3LN to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 16 October 2015	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,000	(4 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Other company business 27/05/2015	(1 page)
07 Jul 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Jun 2015	CC04	Statement of company's objects	(2 pages)
13 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
22 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(3 pages)

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