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ALBRIGHTON CARE HOMES LTD

Company number 07081004

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
19 Sep 2012 4.20 Statement of affairs with form 4.19
19 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-12
19 Sep 2012 600 Appointment of a voluntary liquidator
18 Sep 2012 AD01 Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom on 18 September 2012
26 Jun 2012 TM01 Termination of appointment of Peter Hill as a director on 21 June 2012
18 Jun 2012 AP01 Appointment of Mr Peter Hill as a director on 13 June 2012
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 10
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
23 Nov 2009 TM01 Termination of appointment of Laurence Adams as a director
20 Nov 2009 AP01 Appointment of Dr Jagjit Singh Sanghera as a director
20 Nov 2009 AP03 Appointment of Miss Emma Haynes as a secretary
19 Nov 2009 NEWINC Incorporation