OHI BEAUMONT PARK LTD: Filings

  • Overview

    Company NameOHI BEAUMONT PARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03213741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OHI BEAUMONT PARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 18, 2018 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    21 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesSH20

    Statement of capital on Sep 27, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 27/09/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 18, 2017 with no updates

    3 pagesCS01

    Notification of Ohi Healthcare Homes (Central) Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Secretary's details changed for Daniel J Booth on Mar 01, 2017

    1 pagesCH03

    Director's details changed for Mr Robert Stephenson on Mar 01, 2017

    2 pagesCH01

    Director's details changed for Mr Michael Ritz on Mar 01, 2017

    2 pagesCH01

    Director's details changed for Mr Daniel Booth on Mar 01, 2017

    2 pagesCH01

    Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 25 Old Broad Street London EC2N 1HQ on Apr 28, 2017

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    22 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of the annual return made up to Jun 18, 2016

    23 pagesRP04AR01

    Second filing of the annual return made up to Jun 18, 2015

    23 pagesRP04AR01

    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