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ELDERWOOD CARE LIMITED

Company number 05251797

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2021 DS01 Application to strike the company off the register
14 Dec 2020 AA Accounts for a small company made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
09 Oct 2020 AD01 Registered office address changed from 2nd Floor, Bunnian Place Bunnian Place Basingstoke RG21 7JE England to 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 9 October 2020
09 Oct 2020 PSC05 Change of details for H W Group Limited as a person with significant control on 20 November 2019
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 MR01 Registration of charge 052517970003, created on 24 January 2020
29 Jan 2020 MR04 Satisfaction of charge 2 in full
03 Dec 2019 AD01 Registered office address changed from Piggotts Farm Albury End Ware Herts SG11 2HS to 2nd Floor, Bunnian Place Bunnian Place Basingstoke RG21 7JE on 3 December 2019
03 Dec 2019 TM02 Termination of appointment of Joan Esther Hockley as a secretary on 20 November 2019
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
24 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
08 Oct 2018 CH01 Director's details changed for Mr Sean Francis Gavin on 9 August 2016
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100