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CHOLWELL CARE (NAILSEA) LIMITED

Company number 04212167

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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)
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
06 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
27 Oct 2021 AD01 Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 25 Moorgate London EC2R 6AY on 27 October 2021
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
13 Oct 2021 600 Appointment of a voluntary liquidator
13 Oct 2021 LIQ01 Declaration of solvency
30 Sep 2021 MR04 Satisfaction of charge 042121670013 in full
30 Sep 2021 MR04 Satisfaction of charge 042121670012 in full
16 Sep 2021 AA Accounts for a small company made up to 31 December 2019
19 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 May 2021 AA01 Current accounting period shortened from 30 May 2020 to 31 December 2019
23 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 8 May 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2020 CS01 08/05/20 Statement of Capital gbp 1001
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21
28 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
27 Feb 2020 AA01 Current accounting period extended from 30 September 2019 to 31 May 2020
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 501
23 Jan 2020 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 52 Lime Street London EC3M 7AF on 23 January 2020
14 Jan 2020 SH20 Statement by Directors
14 Jan 2020 CAP-SS Solvency Statement dated 27/12/19
14 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 27/12/2019
19 Nov 2019 PSC04 Change of details for a person with significant control
19 Nov 2019 CH01 Director's details changed
19 Nov 2019 PSC04 Change of details for a person with significant control