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Company number 02548974

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
28 Nov 2017 AA Full accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 Oct 2016 AD01 Registered office address changed from 2a Fielding Lane Bromley Kent BR2 9FL to C/O Heritage Care Connaught House 112 - 120 High Road Loughton IG10 4HJ on 5 October 2016
04 Oct 2016 AP03 Appointment of Mrs Frances May Grigg as a secretary on 1 October 2016
04 Oct 2016 TM02 Termination of appointment of Tracy April Simpson as a secretary on 30 September 2016
29 Oct 2015 AR01 Annual return made up to 16 October 2015 no member list
28 Oct 2015 AP01 Appointment of Ms Susan Alder as a director on 13 August 2015
20 Oct 2015 TM01 Termination of appointment of Sarah Louise Harvey as a director on 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Sarah Louise Harvey as a director on 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Stephen Davies as a director on 7 January 2015
06 Sep 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 MA Memorandum and Articles of Association
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2015 MA Memorandum and Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2014 AR01 Annual return made up to 16 October 2014 no member list
05 Nov 2014 AP03 Appointment of Mrs Tracy April Simpson as a secretary
05 Nov 2014 TM02 Termination of appointment of Christina Mansi as a secretary on 24 October 2014
24 Oct 2014 AP03 Appointment of Mrs Tracy April Simpson as a secretary on 24 October 2014