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ASTONBROOK CARE LIMITED

Company number 09187663

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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)
22 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2021	View PDF Liquidators' statement of receipts and payments to 2 October 2021 - link opens in a new window - 17 pages (17 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 20 pages (20 pages)
27 Mar 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 October 2019	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	CH01	Director's details changed for Mr Mark Bentley Jackson on 19 December 2018	View PDF Director's details changed for Mr Mark Bentley Jackson on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 26 October 2018	View PDF Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 26 October 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 26 pages (26 pages)
22 Jan 2018	MR05	Part of the property or undertaking has been released from charge 091876630001	View PDF Part of the property or undertaking has been released from charge 091876630001 - link opens in a new window - 1 page (1 page)
22 Jan 2018	MR05	Part of the property or undertaking has been released from charge 091876630003	View PDF Part of the property or undertaking has been released from charge 091876630003 - link opens in a new window - 1 page (1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 3 - link opens in a new window - 4 pages (4 pages)
11 May 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 23 pages (23 pages)
12 Apr 2017	AP01	Appointment of Mr Simon Joseph Harrison as a director on 13 March 2017	View PDF Appointment of Mr Simon Joseph Harrison as a director on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	TM01	Termination of appointment of Neil David Rimmer as a director on 28 February 2017	View PDF Termination of appointment of Neil David Rimmer as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	TM01	Termination of appointment of Peter Jonathon Ford as a director on 28 February 2017	View PDF Termination of appointment of Peter Jonathon Ford as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091876630001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 091876630001 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091876630003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 091876630003 - link opens in a new window - 2 pages (2 pages)

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