GWENT NURSING HOMES LIMITED


Registered number: 03525958
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Name: GWENT NURSING HOMES LIMITED
GWENT NURSING HOMES LTD
Address: 2ND FLOOR, ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX
Incorporation Date: 1998-03-06

Company status: Dissolved


Company Documents

date name form type
2021-08-10 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2021-03-18 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2021-11-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-23 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM81 STATION ROADMARLOWBUCKINGHAMSHIRESL7 1NS AD01
2020-09-30 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-03-17 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-08-25 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2019-05-14 APPOINTMENT TERMINATED, DIRECTOR TRACEY DARLOW TM01
2019-10-11 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-10-25 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-09-02 REGISTERED OFFICE CHANGED ON 02/09/2019 FROMFIRST FLOOR OFFICE, THE FIRS8 HIGH STREET, CAERLEONNEWPORTNP18 1AG AD01
2019-08-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-03-15 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES CS01
2019-05-14 PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANNE DARLOW / 07/03/2019 PSC04
2019-08-31 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009051,00018612,00013690 AM01
2018-03-15 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES CS01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2017-08-08 31/10/16 TOTAL EXEMPTION SMALL AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES CS01
2017-11-16 APPOINTMENT TERMINATED, DIRECTOR KATIE DARLOW TM01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035259580004 MR04
2016-06-28 REGISTRATION OF A CHARGE / CHARGE CODE 035259580005 MR01
2016-04-27 06/03/16 FULL LIST AR01
2015-04-02 06/03/15 FULL LIST AR01
2015-10-29 REGISTRATION OF A CHARGE / CHARGE CODE 035259580004 MR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-08 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-24 06/03/14 FULL LIST AR01
2013-07-23 RE ADDITIONAL E SHARES 27/06/2013 RES13
2013-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE DARLOW / 04/04/2013 CH01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-23 RE ADDITIONAL OF E SHARES 27/06/2013 RES13
2013-04-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2013-04-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-08-16 28/06/13 STATEMENT OF CAPITAL GBP 1900002 SH01
2013-04-04 06/03/13 FULL LIST AR01
2012-10-30 FIRST GAZETTE GAZ1
2012-10-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-19 06/03/12 FULL LIST AR01
2012-11-03 DISS40 (DISS40(SOAD)) DISS40
2012-08-03 19/07/12 STATEMENT OF CAPITAL GBP 1750002 SH01
2012-08-03 ADOPT ARTICLES 19/07/2012 RES01
2012-07-17 DIRECTOR APPOINTED MISS KATIE DARLOW AP01
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE DARLOW / 06/03/2011 CH01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-03-30 06/03/11 FULL LIST AR01
2010-03-29 06/03/10 FULL LIST AR01
2010-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2009-10-29 FULL ACCOUNTS MADE UP TO 31/10/08 AA
2009-03-21 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2008-09-09 FULL ACCOUNTS MADE UP TO 31/10/07 AA
2008-03-26 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2007-04-01 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2007-09-28 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 225
2007-03-02 FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-01-01 18:05:34