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OHI QUEENSWAY LTD

Company number 05267803

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
02 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • GBP 1.00
29 Nov 2018 CAP-SS Solvency Statement dated 29/11/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
13 Feb 2018 AA Full accounts made up to 10 May 2017
07 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
06 Nov 2017 PSC02 Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 11 May 2017
06 Nov 2017 PSC07 Cessation of Ravinder Singh Gidar as a person with significant control on 11 May 2017
06 Nov 2017 PSC07 Cessation of Jaskiran Kaur Gidar as a person with significant control on 11 May 2017
06 Nov 2017 AD04 Register(s) moved to registered office address Tower 42 25 Old Broad Street London EC2N 1HQ
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
08 Jun 2017 AA01 Current accounting period shortened from 10 May 2018 to 31 December 2017
07 Jun 2017 CH03 Secretary's details changed for Mr Daniel Booth on 12 May 2017
06 Jun 2017 CH01 Director's details changed for Mr Michael Ritz on 12 May 2017
06 Jun 2017 CH03 Secretary's details changed for Mr Daniel Booth on 12 May 2017
23 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 10 May 2017
17 May 2017 MR04 Satisfaction of charge 052678030003 in full