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THE RED HOUSE NURSING HOME (NORTHANTS) LIMITED

Company number 06900537

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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)
31 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2018 AD01 Registered office address changed from The Red House High Cross Syresham Brackley NN13 5TJ England to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 17 July 2018
12 Jul 2018 600 Appointment of a voluntary liquidator
12 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-22
12 Jul 2018 LIQ01 Declaration of solvency
13 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
13 Jun 2018 CS01 Confirmation statement made on 8 May 2017 with updates
13 Jun 2018 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2018 RT01 Administrative restoration application
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to The Red House High Cross Syresham Brackley NN13 5TJ on 16 May 2017
25 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Sep 2016 AP01 Appointment of Mr David Weir as a director on 2 June 2016
05 Sep 2016 TM01 Termination of appointment of Denise Heather Weir as a director on 2 June 2016
12 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
20 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders