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CHESTERHOLM RESIDENTIAL CARE LIMITED

Company number 05181978

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2019 AD01 Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey SO51 8NA on 7 May 2019
15 Apr 2019 AD01 Registered office address changed from C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019
31 Jul 2018 AD01 Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to C/O Kewans Limited 26 Tarver Close Romsey Hampshire SO51 0BH on 31 July 2018
27 Jul 2018 LIQ01 Declaration of solvency
27 Jul 2018 600 Appointment of a voluntary liquidator
27 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-10
19 Jun 2018 MR04 Satisfaction of charge 2 in full
19 Jun 2018 MR04 Satisfaction of charge 1 in full
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 AD01 Registered office address changed from Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD England to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 27 February 2018
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Apr 2016 AD01 Registered office address changed from C/O C/O Continuum Limited Suite 47 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 29 April 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jul 2015 CH01 Director's details changed for Kay Elizabeth Moss on 20 July 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom on 13 December 2013
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30