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ABRONAH CARE LIMITED

Company number 05199486

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2015 4.20 Statement of affairs with form 4.19
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02
19 Aug 2015 AD01 Registered office address changed from C/O Newtown Shopping Centre 57 Newbury Road Newton Birmingham B19 2SW to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 August 2015
30 Jun 2015 TM01 Termination of appointment of Patricia Annamaria Walters as a director on 29 June 2015
06 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2013 AD01 Registered office address changed from 3 Trinity Road 1St Floor Aston Birmingham B6 6AH on 10 July 2013
22 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
14 Aug 2010 AP01 Appointment of Mr Anthony Augustus Walters as a director
16 Feb 2010 TM02 Termination of appointment of Patricia Walters as a secretary
16 Feb 2010 TM01 Termination of appointment of Anthony Walters as a director
16 Feb 2010 AP01 Appointment of Mrs Patricia Annamaria Walters as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Sep 2009 363a Return made up to 06/08/09; full list of members