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CLARIDGE NURSING HOMES (HAMPTON GRANGE) LIMITED

Company number 05281219

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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 2024 LIQ03 Liquidators' statement of receipts and payments to 31 January 2024
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 31 January 2023
23 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 31 January 2022
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 31 January 2021
02 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 31 January 2020
24 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 31 January 2019
24 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 31 January 2018
15 Feb 2017 AD01 Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 15 February 2017
13 Feb 2017 600 Appointment of a voluntary liquidator
13 Feb 2017 4.20 Statement of affairs with form 4.19
13 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01
16 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 AA01 Previous accounting period shortened from 30 March 2016 to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
16 Oct 2015 AD01 Registered office address changed from Lynhales Hall Nursing Home Lyonshall Kington Hertfordshire HR5 3LN to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 16 October 2015
15 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 MR04 Satisfaction of charge 1 in full
13 Feb 2015 AA Accounts for a small company made up to 31 March 2014
22 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
17 Dec 2014 MR01 Registration of charge 052812190002, created on 10 December 2014
17 Dec 2014 MR01 Registration of charge 052812190003, created on 10 December 2014
02 May 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
04 Mar 2014 AA Accounts for a small company made up to 31 March 2013
03 Jan 2014 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013