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REGAL CARE HOMES (WOODCOTE) LIMITED

Company number 03583972

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2013 TM02 Termination of appointment of Hadji Mourad Abdul Cader as a secretary on 31 December 2012
24 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 6
05 Dec 2011 AP03 Appointment of Mr Hadji Mourad Abdul Cader as a secretary on 5 December 2011
05 Dec 2011 TM02 Termination of appointment of Jane Chandra Mangalam Rajamogan as a secretary on 5 December 2011
01 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Jane Chandra Mangalam Rajamogan on 15 March 2010
15 Mar 2010 CH03 Secretary's details changed for Mrs Jane Chandra Mangalam Rajamogan on 15 March 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
03 Jul 2009 363a Return made up to 18/06/09; full list of members
13 May 2009 AA Total exemption full accounts made up to 30 April 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from 5 robin hood lane sutton surrey SM1 2SW
05 Aug 2008 363a Return made up to 18/06/08; full list of members
30 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Transferring the property & assets 30/04/2008
28 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
19 May 2008 MA Memorandum and Articles of Association
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1