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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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-14
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01 Mar 2024 |
AD01 |
Registered office address changed from Teesdale Lodge Nursing Home Radcliffe Crescent ,Thornaby Stockton-on-Tees TS17 6BS England to C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 1 March 2024
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01 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
LIQ02 |
Statement of affairs
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19 Oct 2023 |
AD01 |
Registered office address changed from Brentmead House Britannia Road London N12 9RU England to Teesdale Lodge Nursing Home Radcliffe Crescent ,Thornaby Stockton-on-Tees TS17 6BS on 19 October 2023
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30 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Sep 2023 |
AD01 |
Registered office address changed from Teesdale Lodge Nursing Home Radcliffe Crescent Thornaby Stockton-on-Tees TS17 6BS England to Brentmead House Britannia Road London N12 9RU on 13 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Stuart Anthony Gibbons as a person with significant control on 1 August 2023
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2023 |
AD01 |
Registered office address changed from , C/O Hga 325-331 High Road, Ilford, IG1 1NR, England to Teesdale Lodge Nursing Home Radcliffe Crescent Thornaby Stockton-on-Tees TS17 6BS on 20 April 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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23 Nov 2021 |
MR01 |
Registration of charge 028174480004, created on 4 November 2021
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05 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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15 Sep 2021 |
PSC07 |
Cessation of Richard Chamberlain as a person with significant control on 1 August 2021
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15 Sep 2021 |
PSC01 |
Notification of Stuart Anthony Gibbons as a person with significant control on 1 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Terrence Chamberlain as a director on 1 August 2021
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15 Sep 2021 |
PSC07 |
Cessation of Janet Theresa Gibbons as a person with significant control on 1 August 2021
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2021 |
ANNOTATION |
Part Rectified The form TM01 was removed from the public register on 15/12/2023 as it was invalid or ineffective
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2021 |
AP01 |
Appointment of Mr Stuart Antony Gibbons as a director on 24 April 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Janet Theresa Gibbons as a director on 24 April 2021
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