QUERCUS (NURSING HOMES NO.2) LIMITED: Filings

  • Overview

    Company NameQUERCUS (NURSING HOMES NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03852950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QUERCUS (NURSING HOMES NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 24, 2021

    2 pagesAD01

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

    2 pagesAD03

    Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

    2 pagesAD02

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on Dec 01, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2020

    LRESSP

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Hill House 1 Little New Street London EC4A 3TR on Oct 15, 2020

    2 pagesAD01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michelle O'flaherty as a director on Aug 28, 2020

    1 pagesTM01

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Aug 28, 2020

    2 pagesAP01

    Director's details changed for Mrs Michelle O'flaherty on Mar 30, 2020

    2 pagesCH01

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 30, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 038529500026 in full

    1 pagesMR04

    Satisfaction of charge 038529500020 in full

    1 pagesMR04

    Satisfaction of charge 038529500028 in full

    1 pagesMR04

    Satisfaction of charge 038529500021 in full

    1 pagesMR04

    Satisfaction of charge 038529500022 in full

    1 pagesMR04

    Satisfaction of charge 038529500023 in full

    1 pagesMR04

    Satisfaction of charge 038529500025 in full

    4 pagesMR04

    Satisfaction of charge 038529500027 in full

    4 pagesMR04

    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