Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Oct 2022 |
DS01 |
Application to strike the company off the register
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20 Dec 2021 |
CH01 |
Director's details changed for Mrs Helen Louise Kings on 1 December 2021
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20 Dec 2021 |
CH03 |
Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Andrew Winstanley as a director on 7 December 2021
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01 Dec 2021 |
PSC05 |
Change of details for Brio Retirement Living (Holdings) Limited as a person with significant control on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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21 Jan 2021 |
AP01 |
Appointment of Mrs Helen Louise Kings as a director on 1 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Barker as a director on 31 December 2020
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Karl Paul Hallows as a director on 9 April 2020
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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11 Dec 2018 |
TM01 |
Termination of appointment of Daniel Foster Riley as a director on 23 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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22 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location The White House Clifton York YO30 6AE
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22 Nov 2018 |
AD02 |
Register inspection address has been changed to The White House Clifton York YO30 6AE
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22 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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04 Jul 2018 |
PSC05 |
Change of details for Liberty Retirement Living (Holdings) Limited as a person with significant control on 14 April 2018
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10 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-10
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30 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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