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QUORNDON CARE LTD

Company number 06079862

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
14 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
19 Sep 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 August 2017
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Jul 2016 SH08 Change of share class name or designation
25 Jul 2016 MA Memorandum and Articles of Association
25 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Breakdown of how share capital was distributed 24/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2016 TM01 Termination of appointment of Deborah Ann Plant as a director on 24 June 2016
21 Jul 2016 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 24 Hollies Way Thurnby Leicester Leicestershire LE7 9RJ on 21 July 2016
21 Jul 2016 TM02 Termination of appointment of Deborah Ann Plant as a secretary on 24 June 2016
21 Jul 2016 TM01 Termination of appointment of Michael Anthony Plant as a director on 24 June 2016
09 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
02 Mar 2015 CH01 Director's details changed for Mr Christopher Jon Parker on 1 February 2015
29 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
08 May 2014 TM01 Termination of appointment of Judith Plant as a director
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
28 Feb 2014 CH01 Director's details changed for Mrs Judith Plant on 31 January 2014
18 Oct 2013 AP01 Appointment of Mr Christopher Jon Parker as a director
18 Oct 2013 AP01 Appointment of Mrs Christine Parker as a director