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NIGHTINGALE DAY SERVICES (EAST KENT) LTD

Company number 06028182

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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)
12 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 11 November 2017
13 Jan 2017 AD01 Registered office address changed from Whitebeams High Street Manston Kent CT12 5BQ to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
31 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Nov 2015 4.20 Statement of affairs with form 4.19
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-12
19 May 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
29 Jun 2014 CH01 Director's details changed for Mr Steven Peter Causton on 1 September 2013
29 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
17 Jun 2014 AD01 Registered office address changed from Vale House Acol Hill Acol Birchington Kent CT7 0JE on 17 June 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 CERTNM Company name changed guardian day services (east kent) LTD\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
16 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Steven Causton on 13 December 2010
09 Dec 2010 AD01 Registered office address changed from the Argyle Centre 4Th Floor Queen Street Ramsgate Kent CT11 9UP on 9 December 2010
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009