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COTDEAN NURSING HOMES LIMITED

Company number 02022285

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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)
25 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Nov 2021 LIQ01 Declaration of solvency
29 Oct 2021 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 79 Caroline Street Birmingham B3 1UP on 29 October 2021
29 Oct 2021 600 Appointment of a voluntary liquidator
29 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-22
05 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
15 Dec 2020 MR04 Satisfaction of charge 21 in full
15 Dec 2020 MR04 Satisfaction of charge 18 in full
15 Dec 2020 MR04 Satisfaction of charge 17 in full
15 Dec 2020 MR04 Satisfaction of charge 20 in full
15 Dec 2020 MR04 Satisfaction of charge 19 in full
20 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
13 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
13 Jan 2020 PSC01 Notification of David Kenneth Harte as a person with significant control on 8 July 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
10 Jan 2019 PSC07 Cessation of Vanessa Louise Harte as a person with significant control on 19 September 2018
26 Oct 2018 AP01 Appointment of Dr Elizabeth Ann Perkins as a director on 19 October 2018
26 Oct 2018 AP03 Appointment of Mrs Jane Margaret Nunn as a secretary on 19 October 2018
26 Oct 2018 TM01 Termination of appointment of Vanessa Louise Harte as a director on 19 September 2018
26 Oct 2018 TM02 Termination of appointment of Vanessa Louise Harte as a secretary on 19 September 2018
11 Apr 2018 AA Total exemption full accounts made up to 31 July 2017