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RESTHAVEN NURSING HOME LIMITED
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RESTHAVEN NURSING HOME LIMITED: Filings

    • Overview

    Company NameRESTHAVEN NURSING HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00805664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RESTHAVEN NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Resthaven Pitchcombe Stroud Gloucestershire GL6 6LS to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Dec 06, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Jennifer Chapman as a director on Dec 21, 2016

    		1 pagesTM01

    Termination of appointment of Christopher James Scott as a director on Nov 30, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    		17 pagesAA

    Termination of appointment of Deborah Ann Herrington as a secretary on Sep 29, 2016

    		1 pagesTM02

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 5,055
    		SH01

    Director's details changed for Mr Michael John Caruthers-Little on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Michael John Caruthers Little on Oct 01, 2009

    		2 pagesCH01

    Appointment of Mr Martyn Douglas Smith as a director on Dec 01, 2015

    		2 pagesAP01

    Appointment of Mrs Deborah Ann Herrington as a secretary on Oct 21, 2015

    		2 pagesAP03

    Termination of appointment of Elizabeth Patricia Clubbe as a secretary on Sep 30, 2015

    		1 pagesTM02

    Termination of appointment of Clive Jones as a director on Jul 08, 2015

    		1 pagesTM01

    Cancellation of shares. Statement of capital on May 25, 2015

    • Capital: GBP 5,055
    		4 pagesSH06

    Appointment of Mr Robert John Caruthers-Little as a director on Nov 01, 2014

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2014

    		17 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0