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MALVERN VIEW CARE HOME LIMITED

Company number 10689844

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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)
28 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2019 AM23 Notice of move from Administration to Dissolution
14 Feb 2019 AM10 Administrator's progress report
20 Sep 2018 AM06 Notice of deemed approval of proposals
06 Sep 2018 AM03 Statement of administrator's proposal
22 Aug 2018 AD01 Registered office address changed from Cleeve Hill Cleeve Hill Cheltenham GL52 3PW England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 22 August 2018
17 Aug 2018 AM02 Statement of affairs with form AM02SOA
15 Aug 2018 AM01 Appointment of an administrator
15 Jan 2018 AD01 Registered office address changed from 13 David Mews London W1U 6EQ United Kingdom to Cleeve Hill Cleeve Hill Cheltenham GL52 3PW on 15 January 2018
04 Jan 2018 PSC02 Notification of Future Adult Care Limited as a person with significant control on 4 January 2018
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
17 Oct 2017 TM01 Termination of appointment of Desley Ann Beaman as a director on 13 October 2017
11 Oct 2017 TM01 Termination of appointment of Stephen O'dea as a director on 11 October 2017
09 Oct 2017 AP01 Appointment of Miss Michele Diane Stone as a director on 2 October 2017
25 Aug 2017 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
24 Aug 2017 AP01 Appointment of Ms Desley Ann Beaman as a director on 24 August 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-07
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2017 MR01 Registration of charge 106898440001, created on 16 June 2017
21 Jun 2017 MR01 Registration of charge 106898440003, created on 16 June 2017
21 Jun 2017 MR01 Registration of charge 106898440004, created on 16 June 2017
21 Jun 2017 MR01 Registration of charge 106898440005, created on 16 June 2017