Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2023
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08 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2022
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02 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 December 2021
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03 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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03 Aug 2021 |
LIQ10 |
Removal of liquidator by court order
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17 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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03 Dec 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Dec 2020 |
AM19 |
Notice of extension of period of Administration
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17 Jul 2020 |
AM10 |
Administrator's progress report
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26 Feb 2020 |
AM07 |
Result of meeting of creditors
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24 Jan 2020 |
AM03 |
Statement of administrator's proposal
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16 Jan 2020 |
MA |
Memorandum and Articles of Association
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06 Jan 2020 |
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 6 January 2020
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03 Jan 2020 |
AM01 |
Appointment of an administrator
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint/remove director 06/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2019 |
TM01 |
Termination of appointment of Sean Gerrard Murray as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Richard Michael Baker as a director on 6 December 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from C/O the Care Home Group Ltd Unit 3-4, Bartec, 4 Watercombe Lane Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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19 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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26 Feb 2019 |
MR01 |
Registration of charge 104152540011, created on 21 February 2019
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Dec 2018 |
MR01 |
Registration of charge 104152540010, created on 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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15 Oct 2018 |
MR04 |
Satisfaction of charge 104152540009 in full
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