YOUNG@HEART (BERNASH) CARE HOME LTD

Company number 08262954

Date	Type	Description	View / Download
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	(10 pages)
23 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017	(2 pages)
16 Jun 2016	AD01	Registered office address changed from Flat 3 Peak Court 1 Meridian Close London NW7 3TA to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 16 June 2016	(2 pages)
07 Jun 2016	4.70	Declaration of solvency	(4 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-19	(2 pages)
02 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jun 2016	MR04	Satisfaction of charge 082629540002 in full	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(3 pages)
09 Feb 2015	AD01	Registered office address changed from Apartment 58 8 Kew Bridge Road London TW8 0FD to Flat 3 Peak Court 1 Meridian Close London NW7 3TA on 9 February 2015	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
30 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(3 pages)
24 Oct 2014	AD01	Registered office address changed from 99 Black Boy Lane London N15 3AS England to Apartment 58 8 Kew Bridge Road London TW8 0FD on 24 October 2014	(1 page)
24 Oct 2014	CH03	Secretary's details changed for Mr Michael Anthony Webb on 10 October 2014	(1 page)
24 Oct 2014	CH01	Director's details changed for Mrs Faridah Webb on 10 October 2014	(2 pages)
20 Mar 2014	AD01	Registered office address changed from the Holt Tenlands Queen Street Middleton Cheney Banbury Oxfordshire OX17 2NP on 20 March 2014	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
29 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(4 pages)
09 May 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 May 2013	(1 page)
19 Apr 2013	MR01	Registration of charge 082629540002	(39 pages)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Oct 2012	NEWINC	Incorporation	(21 pages)