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QUINTA NURSING HOME LIMITED

Company number 05625954

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2017 LIQ02 Statement of affairs
06 Jun 2017 AD01 Registered office address changed from The Quinta Nursing Home Bentley Farnham Surrey GU10 5LW to Icto B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 June 2017
31 May 2017 600 Appointment of a voluntary liquidator
31 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-15
10 May 2017 TM02 Termination of appointment of Mohammad Ashraf Chohan as a secretary on 1 May 2017
09 May 2017 AD01 Registered office address changed from The Quinta Nursing Home, Bentley Farnham Surrey GU10 5LW to The Quinta Nursing Home Bentley Farnham Surrey GU10 5LW on 9 May 2017
30 Mar 2017 TM01 Termination of appointment of Mohammad Ashraf Chohan as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Romana Chohan as a director on 30 March 2017
30 Mar 2017 AP01 Appointment of Mr Tariq Kausar as a director on 30 March 2017
03 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 29 September 2015
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
04 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders