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AUDLEY CARE HOLDINGS LIMITED

Company number 07280451

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2017 DS01 Application to strike the company off the register
13 Oct 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 AP01 Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
21 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
14 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
04 Feb 2015 TM01 Termination of appointment of David Edward Driscoll as a director on 23 January 2015
03 Feb 2015 AP01 Appointment of John William Nettleton as a director on 1 January 2015
09 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
15 Apr 2014 AP01 Appointment of Mr Kevin Anthony Shaw as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Ian Trinder as a director
11 Oct 2012 AA Full accounts made up to 31 December 2011
05 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
28 Aug 2012 AA Full accounts made up to 30 June 2011
11 Jul 2012 AP01 Appointment of Ms Katherine Elizabeth Rose as a director
10 Jul 2012 AP01 Appointment of Mr David Driscoll as a director
10 Jul 2012 AP01 Appointment of Mr Paul David Morgan as a director
10 Jul 2012 AP01 Appointment of Nicholas Malcolm Sanderson as a director
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued