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AUTUMNCARE HOLDINGS LIMITED

Company number 05778799

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2021 DS01 Application to strike the company off the register
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 31 August 2019
03 May 2019 AA Micro company accounts made up to 31 August 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
11 Jun 2018 AD01 Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 11 June 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 August 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,000
20 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100,000
13 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jan 2014 AD01 Registered office address changed from Head Office Whitworth Hall Hotel Whitworth Hall Country Park Spennymoor County Durham DL16 7QX England on 17 January 2014
09 Sep 2013 TM01 Termination of appointment of Alan Lax as a director
13 May 2013 AA Accounts for a small company made up to 31 August 2012
26 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 August 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
13 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders