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RESPITE ROOMS LIMITED

Company number 09995307

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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)
10 Feb 2024 AM19 Notice of extension of period of Administration
02 Jan 2024 AM10 Administrator's progress report
03 Jul 2023 AM10 Administrator's progress report
05 Jan 2023 AM10 Administrator's progress report
29 Jun 2022 AM10 Administrator's progress report
08 Jan 2022 AM10 Administrator's progress report
16 Dec 2021 AM19 Notice of extension of period of Administration
02 Dec 2021 AM19 Notice of extension of period of Administration
20 Jul 2021 AM11 Notice of appointment of a replacement or additional administrator
20 Jul 2021 AM16 Notice of order removing administrator from office
02 Jul 2021 AM10 Administrator's progress report
06 Jan 2021 AM10 Administrator's progress report
02 Dec 2020 AM19 Notice of extension of period of Administration
06 Jul 2020 AM10 Administrator's progress report
26 Feb 2020 AM07 Result of meeting of creditors
24 Jan 2020 AM03 Statement of administrator's proposal
16 Jan 2020 MA Memorandum and Articles of Association
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Removal and appointment of director 06/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 AD01 Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 23 December 2019
20 Dec 2019 AM01 Appointment of an administrator
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 AP01 Appointment of Mr Richard Michael Baker as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Sean Gerrard Murray as a director on 6 December 2019
11 Oct 2019 AD01 Registered office address changed from Care Home House Bartec 4, Unit 3-4 Lynx Trading Estate Yeovil Somerset BA20 2SU England to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019