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WATERLOOVILLE ASSISTED LIVING LIMITED

Company number 09341468

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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)
29 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 16 January 2023
04 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
01 Feb 2022 600 Appointment of a voluntary liquidator
01 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-17
01 Feb 2022 LIQ01 Declaration of solvency
31 Jan 2022 AD01 Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
09 Apr 2021 MR04 Satisfaction of charge 093414680001 in full
20 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
18 Jan 2021 PSC07 Cessation of Highwood Care Llp as a person with significant control on 28 July 2017
12 Jan 2021 PSC02 Notification of Highwood Care Group Limited as a person with significant control on 28 July 2017
18 Dec 2020 AD01 Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 18 December 2020
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Dec 2019 AD01 Registered office address changed from 2 Kensington Square Garden Floor London W8 5EP to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
05 Mar 2019 MR04 Satisfaction of charge 093414680002 in full
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 CS01 Confirmation statement made on 4 December 2018 with updates
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with updates
06 Feb 2018 AA Accounts for a small company made up to 31 March 2017