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ETON SQUARE HEALTHCARE (THE LODGE) LIMITED

Company number 05835200

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2010 DS01 Application to strike the company off the register
05 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-07-05
  • GBP 1
18 Jun 2010 AA Accounts for a small company made up to 1 March 2010
11 Mar 2010 AA01 Previous accounting period extended from 31 October 2009 to 1 March 2010
05 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 AA Accounts for a small company made up to 31 October 2008
23 Jun 2009 363a Return made up to 02/06/09; full list of members
01 Sep 2008 AA Accounts for a small company made up to 31 October 2007
19 Jun 2008 363a Return made up to 02/06/08; full list of members
29 Jun 2007 363a Return made up to 02/06/07; full list of members
29 Jun 2007 288c Secretary's particulars changed
24 May 2007 AA Accounts made up to 31 October 2006
28 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
08 Mar 2007 287 Registered office changed on 08/03/07 from: spring house farm bolton lane barmby moor york YO42 4DE
08 Dec 2006 395 Particulars of mortgage/charge
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288a New secretary appointed
29 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
29 Aug 2006 287 Registered office changed on 29/08/06 from: merchant house 30 cloth market newcastle upon tyne NE1 1EE
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution