ASTONBROOK CARE NEWCO 2 LIMITED

Company number 11010708

Date	Type	Description	View / Download
04 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 2 October 2022	(10 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	(14 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	(14 pages)
14 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03	(2 pages)
13 Nov 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 13 November 2019	(2 pages)
27 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
27 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110107080001	(1 page)
21 Jun 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110107080002	(1 page)
10 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110107080002	(1 page)
10 Apr 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110107080001	(1 page)
15 Jan 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110107080002	(2 pages)
15 Jan 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110107080001	(2 pages)
19 Dec 2018	CH01	Director's details changed for Dr Mark Bentley Jackson on 19 December 2018	(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	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
16 Oct 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110107080001	(1 page)
16 Oct 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 110107080002	(1 page)
29 Nov 2017	PSC07	Cessation of Astonbrook Care Newco 1 Limited as a person with significant control on 6 November 2017	(3 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 3.00	(4 pages)
02 Nov 2017	AP01	Appointment of Dr. Mark Bentley Jackson as a director on 17 October 2017	(3 pages)
02 Nov 2017	PSC02	Notification of Astonbrook Care Newco 1 Limited as a person with significant control on 18 October 2017	(4 pages)

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