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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16 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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24 Nov 2022 |
CERTNM |
Company name changed 10757661 LTD\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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23 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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22 Nov 2022 |
PSC02 |
Notification of Nobilis Care South Limited as a person with significant control on 10 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/11/2022.
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22 Nov 2022 |
AP02 |
Appointment of Nobilis Care South Limited as a director on 10 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr David Elliott Watt as a director on 10 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 10 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Threefield House, Threefield Lane Southampton SO14 3LP on 22 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 10 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 10 November 2022
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28 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 June 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 18 February 2022
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18 Feb 2022 |
CERTNM |
Company name changed free from direct LTD\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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