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CUMBERLAND LODGE CARE HOME LIMITED

Company number 05769541

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 28 February 2019
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
02 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
18 Nov 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
05 Nov 2015 600 Appointment of a voluntary liquidator
26 Oct 2015 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Airport House Purley Way Croydon Surrey CR0 0XZ on 26 October 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
20 Oct 2015 4.70 Declaration of solvency
27 Apr 2015 AR01 Annual return made up to 8 April 2015
Statement of capital on 2015-04-27
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 8 April 2014
Statement of capital on 2014-05-14
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 5 April 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 5 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 CH01 Director's details changed for David Houghton on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Tracy Houghton on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Tracy Houghton on 18 January 2010