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ASTONBROOK CARE NEWCO 1 LIMITED

Company number 11009064

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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)
06 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 14 pages (14 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 14 pages (14 pages)
14 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03 - link opens in a new window - 2 pages (2 pages)
29 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 29 October 2019	View PDF 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 29 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2018	CH01	Director's details changed for Mr Mark Bentley Jackson on 19 December 2018	View PDF Director's details changed for Mr Mark Bentley Jackson on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 26 October 2018	View PDF Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 26 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	PSC07	Cessation of Astonbrook Care Limited as a person with significant control on 6 November 2017	View PDF Cessation of Astonbrook Care Limited as a person with significant control on 6 November 2017 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 3.00	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AP01	Appointment of Dr Mark Bentley Jackson as a director on 17 October 2017	View PDF Appointment of Dr Mark Bentley Jackson as a director on 17 October 2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC02	Notification of Astonbrook Care Limited as a person with significant control on 18 October 2017
24 Oct 2017	MR01	Registration of charge 110090640001, created on 18 October 2017	View PDF Registration of charge 110090640001, created on 18 October 2017 - link opens in a new window - 12 pages (12 pages)
24 Oct 2017	MR01	Registration of charge 110090640002, created on 18 October 2017	View PDF Registration of charge 110090640002, created on 18 October 2017 - link opens in a new window - 11 pages (11 pages)
12 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-12 GBP 1	View PDF Incorporation Statement of capital on 2017-10-12 GBP 1 - link opens in a new window - 46 pages (46 pages)

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