ASTONBROOK CARE NEWCO 3 LIMITED filing history - Find and update company information - GOV.UK

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ASTONBROOK CARE NEWCO 3 LIMITED

Company number 11011047

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
24 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 25 pages (25 pages)
14 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	View PDF Liquidators' statement of receipts and payments to 11 June 2020 - link opens in a new window - 27 pages (27 pages)
03 Jul 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 3 July 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 3 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	CH01	Director's details changed for Dr Mark Bentley Jackson on 19 December 2018	View PDF Director's details changed for Dr Mark Bentley Jackson on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 25 October 2018	View PDF Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 25 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	PSC07	Cessation of Astonbrook Care Newco 1 Limited as a person with significant control on 6 November 2017	View PDF Cessation of Astonbrook Care Newco 1 Limited as a person with significant control on 6 November 2017 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 3.00	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AP01	Appointment of Dr Mark Bentley Jackson as a director on 17 October 2017	View PDF Appointment of Dr Mark Bentley Jackson as a director on 17 October 2017 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC02	Notification of Astonbrook Care Newco 1 Limited as a person with significant control on 18 October 2017	View PDF Notification of Astonbrook Care Newco 1 Limited as a person with significant control on 18 October 2017 - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	MR01	Registration of charge 110110470001, created on 18 October 2017	View PDF Registration of charge 110110470001, created on 18 October 2017 - link opens in a new window - 10 pages (10 pages)
24 Oct 2017	MR01	Registration of charge 110110470002, created on 18 October 2017	View PDF Registration of charge 110110470002, created on 18 October 2017 - link opens in a new window - 10 pages (10 pages)
12 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-12 GBP 1	View PDF Incorporation Statement of capital on 2017-10-12 GBP 1 - link opens in a new window - 46 pages (46 pages)

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