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ABLECARE (TORQUAY) LIMITED

Company number 05911000

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2020 AD01 Registered office address changed from 237 Westcombe Hill London SE3 7DW to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 17 March 2020
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
18 Feb 2020 AA Unaudited abridged accounts made up to 31 January 2020
18 Feb 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
23 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
05 Feb 2019 MR04 Satisfaction of charge 059110000001 in full
07 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with updates
13 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
06 Sep 2017 CH01 Director's details changed for Mrs Connie Mcinulty on 5 September 2017
05 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jan 2017 AP01 Appointment of Jacqueline Sarah Akhurst as a director on 1 September 2016
23 Jan 2017 AP01 Appointment of Mrs Connie Mcinulty as a director on 1 September 2016
19 Jan 2017 CH01 Director's details changed
05 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013