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BOTLEIGH CARE HOME LIMITED

Company number 09327718

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
05 Dec 2017 PSC01 Notification of Oliver David John Sargent as a person with significant control on 29 November 2017
05 Dec 2017 PSC07 Cessation of Albion Care Communities Limited as a person with significant control on 29 November 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 AP01 Appointment of Mr Emil Slavchev Gigov as a director on 28 September 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
02 Dec 2015 CERTNM Company name changed walberton care home LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)