SANCTUARY CARE (HCP STONELEA) LIMITED

Company number 06313719

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2021	DS01	Application to strike the company off the register	(2 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	(31 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Sect. 642/643/644A 12/08/2020	(4 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account. 12/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(33 pages)
03 Sep 2020	SH20	Statement by Directors	(3 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 1	(5 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 12/08/20	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Anthony Neil King as a director on 25 September 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
24 May 2019	AP01	Appointment of Mr Edward Henry Lunt as a director on 22 May 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Craig Jon Moule as a director on 1 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Peter John Williams as a director on 1 January 2019	(2 pages)
16 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
18 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
12 Jul 2018	RP04AP03	Second filing for the appointment of Nicole Seymour as a secretary	(6 pages)
12 Jul 2018	RP04TM02	Second filing for the termination of Craig Moule as a secretary	(5 pages)
26 Jun 2018	PSC05	Change of details for Sanctuary Care (R) Scotland Limited as a person with significant control on 19 June 2017	(2 pages)
29 May 2018	TM02	Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018 ANNOTATION Clarification a second filed TM02 was registered on 12/07/2018.	(2 pages)