- Company Overview for ASTONBROOK CARE LIMITED (09187663)
- Filing history for ASTONBROOK CARE LIMITED (09187663)
- People for ASTONBROOK CARE LIMITED (09187663)
- Charges for ASTONBROOK CARE LIMITED (09187663)
- Insolvency for ASTONBROOK CARE LIMITED (09187663)
- More for ASTONBROOK CARE LIMITED (09187663)
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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22 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 2 October 2021 | |
10 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 2 October 2020 | |
27 Mar 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
04 Nov 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
28 Oct 2019 | AD01 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 October 2019 | |
26 Oct 2019 | LIQ02 | Statement of affairs | |
26 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2019 | RESOLUTIONS |
Resolutions
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18 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
19 Dec 2018 | CH01 | Director's details changed for Mr Mark Bentley Jackson on 19 December 2018 | |
26 Oct 2018 | AD01 | Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 26 October 2018 | |
07 Apr 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
30 Jan 2018 | AA | Full accounts made up to 30 April 2017 | |
22 Jan 2018 | MR05 | Part of the property or undertaking has been released from charge 091876630003 | |
22 Jan 2018 | MR05 | Part of the property or undertaking has been released from charge 091876630001 | |
15 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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11 May 2017 | AA | Full accounts made up to 30 April 2016 | |
12 Apr 2017 | AP01 | Appointment of Mr Simon Joseph Harrison as a director on 13 March 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
01 Mar 2017 | TM01 | Termination of appointment of Neil David Rimmer as a director on 28 February 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Peter Jonathon Ford as a director on 28 February 2017 | |
31 Jan 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 091876630001 | |
31 Jan 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 091876630003 |