Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Sep 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 September 2022
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-06
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16 Sep 2021 |
AD01 |
Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 16 September 2021
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15 Sep 2021 |
LIQ02 |
Statement of affairs
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15 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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08 Jan 2020 |
PSC07 |
Cessation of Louise Catherine Dunnett Fletcher as a person with significant control on 8 January 2020
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08 Jan 2020 |
PSC02 |
Notification of Western Super-Care Group Limited as a person with significant control on 6 April 2016
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08 Jan 2020 |
AD01 |
Registered office address changed from 3 - 5 College Street Burnham-on-Sea Somerset TA8 1AR England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 8 January 2020
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21 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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24 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mrs Nancy Elizabeth Jackson on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr William Dunnett Jackson on 15 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mr William Dunnett Jackson on 4 January 2018
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14 Feb 2018 |
CH01 |
Director's details changed for Mrs Nancy Elizabeth Jackson on 4 January 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 Jul 2017 |
AD01 |
Registered office address changed from Badger House Suites 2 & 3, First Floor, Main Wing Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY England to 3 - 5 College Street Burnham-on-Sea Somerset TA8 1AR on 31 July 2017
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