LOPPINGTON HOUSE CARE HOME LIMITED

Company number 07782192

Date	Type	Description	View / Download
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(25 pages)
19 Jun 2015	AD01	Registered office address changed from Loppington House Loppington Shropshire SY4 5NF to Salisbury House London Wall London EC2M 5PS on 19 June 2015	(1 page)
22 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	(21 pages)
17 Jun 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(20 pages)
02 May 2013	4.20	Statement of affairs with form 4.19	(5 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Dec 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1	(3 pages)
10 Oct 2012	AD01	Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England on 10 October 2012	(1 page)
18 Jul 2012	TM01	Termination of appointment of Jean Lees as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Charles Haldane as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of David Jones as a director	(1 page)
12 Jun 2012	AP01	Appointment of Jean Carole Lees as a director	(3 pages)
12 Jun 2012	AP01	Appointment of Andreas Hohmann as a director	(3 pages)
28 Nov 2011	TM01	Termination of appointment of Andreas Hohmann as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of Jeane Lees as a director	(1 page)
04 Nov 2011	AP01	Appointment of Mr David Edward Jones as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Charles Simon Haldane as a director	(3 pages)
06 Oct 2011	CERTNM	Company name changed loppington hall care home LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-03	(2 pages)
06 Oct 2011	CONNOT	Change of name notice	(2 pages)
21 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)