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DOWNTON HOMECARE LTD

Company number 07873053

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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)
06 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2016 2.24B Administrator's progress report to 7 September 2016
06 Oct 2016 2.35B Notice of move from Administration to Dissolution on 7 September 2016
26 Aug 2016 2.24B Administrator's progress report to 14 August 2016
08 Mar 2016 2.24B Administrator's progress report to 14 February 2016
16 Sep 2015 2.24B Administrator's progress report to 14 August 2015
16 Sep 2015 2.31B Notice of extension of period of Administration
16 Apr 2015 2.24B Administrator's progress report to 1 April 2015
05 Dec 2014 2.23B Result of meeting of creditors
05 Nov 2014 2.17B Statement of administrator's proposal
04 Nov 2014 2.16B Statement of affairs with form 2.14B
16 Oct 2014 AD01 Registered office address changed from The Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW to 82 St John Street London EC1M 4JN on 16 October 2014
14 Oct 2014 2.12B Appointment of an administrator
02 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Director resigned 19/09/2014
25 Jul 2014 TM01 Termination of appointment of Ian Philip Rosser as a director on 8 May 2014
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 210,000
22 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
22 Jan 2014 AP01 Appointment of Mr Rupert Walters as a director
21 Jan 2014 AP01 Appointment of Mr Matt Wheeler as a director
21 Jan 2014 AP01 Appointment of Mr Peter James Christopher Adams as a director
21 Jan 2014 AP01 Appointment of Mr Michael Boyd as a director
21 Jan 2014 AP01 Appointment of Mr Peter Scanlon as a director
21 Jan 2014 AP01 Appointment of Mr Ian Rosser as a director
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders