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SEQUOIA LIVING WANTAGE LTD

Company number 11072751

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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)
04 Apr 2019 MR04 Satisfaction of charge 110727510002 in full
04 Apr 2019 MR04 Satisfaction of charge 110727510001 in full
11 Mar 2019 PSC01 Notification of Howard Thomas Dixon Bilton as a person with significant control on 21 December 2018
11 Mar 2019 PSC07 Cessation of Gibson Topco Limited as a person with significant control on 20 December 2018
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-05
05 Mar 2019 TM01 Termination of appointment of Daren Dalmedo as a director on 20 December 2018
05 Mar 2019 CH01 Director's details changed for Mr Harnoop Singh Atkar on 5 March 2019
09 Jan 2019 MR01 Registration of charge 110727510003, created on 21 December 2018
09 Jan 2019 MR01 Registration of charge 110727510001, created on 21 December 2018
09 Jan 2019 MR01 Registration of charge 110727510002, created on 21 December 2018
10 Dec 2018 AP01 Appointment of Daren Dalmedo as a director on 1 September 2018
10 Dec 2018 TM01 Termination of appointment of Stephen Joseph Pereira as a director on 30 September 2018
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
02 Jul 2018 PSC05 Change of details for Gibson Topco Limited as a person with significant control on 2 July 2018
15 Jan 2018 AP01 Appointment of Mr Harnoop Singh Atkar as a director on 10 January 2018
  • ANNOTATION Other The address of harnoop singh atkar, director of oakland wantage care home LIMITED, was replaced with a service address on 04/09/2019 under section 1088 of the Companies Act 2006
12 Dec 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
20 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-20
  • GBP 100