- Company Overview for WARWICK LODGE (THORPE BAY) LIMITED (07987640)
- Filing history for WARWICK LODGE (THORPE BAY) LIMITED (07987640)
- People for WARWICK LODGE (THORPE BAY) LIMITED (07987640)
- More for WARWICK LODGE (THORPE BAY) LIMITED (07987640)
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) |
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28 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2021 | DS01 | Application to strike the company off the register | |
23 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
19 Jan 2021 | AA | Total exemption full accounts made up to 5 February 2020 | |
30 Oct 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 5 February 2020 | |
19 Jun 2020 | TM01 | Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020 | |
17 Mar 2020 | CS01 | Confirmation statement made on 13 March 2020 with updates | |
17 Mar 2020 | TM02 | Termination of appointment of Darren James Ivor Milne as a secretary on 6 March 2020 | |
17 Feb 2020 | PSC07 | Cessation of Lucille Mary Knighton Palmer as a person with significant control on 5 February 2020 | |
17 Feb 2020 | PSC07 | Cessation of Paul Johnathan Palmer as a person with significant control on 5 February 2020 | |
17 Feb 2020 | PSC02 | Notification of Portman Healthcare Limited as a person with significant control on 5 February 2020 | |
17 Feb 2020 | TM01 | Termination of appointment of Lucille Mary Knighton Palmer as a director on 5 February 2020 | |
17 Feb 2020 | TM01 | Termination of appointment of Paul Johnathan Palmer as a director on 5 February 2020 | |
17 Feb 2020 | AD01 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to Rosehill New Barn Lane Cheltenham GL52 3LZ on 17 February 2020 | |
17 Feb 2020 | AP03 | Appointment of Mr Darren James Ivor Milne as a secretary on 5 February 2020 | |
17 Feb 2020 | AP01 | Appointment of Mr Christopher Ben Cohen as a director on 5 February 2020 | |
17 Feb 2020 | AP01 | Appointment of Mr Darren James Ivor Milne as a director on 5 February 2020 | |
17 Feb 2020 | AP01 | Appointment of Dr Rebecca Peta Sadler as a director on 5 February 2020 | |
17 Feb 2020 | AP01 | Appointment of Dr Mark Howard Hamburger as a director on 5 February 2020 | |
23 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
22 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |