| Date | Description |
|---|
| 2023-02-06 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2022:LIQ. CASE NO.1 |
| 2022-01-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address 566 KINGSBURY ROAD LONDON ENGLAND NW9 9HJ |
| 2022-01-07 |
insert address 66 EARL STREET MAIDSTONE KENT ME14 1PS |
| 2022-01-07 |
update company_status Active => Liquidation |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-12-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2021 FROM
566 KINGSBURY ROAD
LONDON
NW9 9HJ
ENGLAND |
| 2021-12-29 |
update statutory_documents CO WIND UP 07/12/2021 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KUNAL INAMDAR |
| 2021-10-07 |
delete sic_code 87100 - Residential nursing care facilities |
| 2021-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-29 => 2020-10-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-07-26 |
update statutory_documents 29/10/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-29 |
| 2021-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2021-06-22 |
update statutory_documents 29/10/19 UNAUDITED ABRIDGED |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 3 => 6 |
| 2021-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043126790007 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043126790006 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILTBROOK HEALTHCARE LTD |
| 2020-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JYOTIKA INAMDAR |
| 2020-03-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2020 |
| 2020-02-07 |
delete address 568 KINGSBURY ROAD LONDON NW9 9HJ |
| 2020-02-07 |
insert address 566 KINGSBURY ROAD LONDON ENGLAND NW9 9HJ |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
568 KINGSBURY ROAD
LONDON
NW9 9HJ |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-29 |
| 2019-10-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-26 => 2019-07-30 |
| 2018-10-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_day 31 => 30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-10-26 |
| 2018-07-26 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-04-28 |
update statutory_documents DIRECTOR APPOINTED MS JYOTIKA INAMDAR |
| 2018-04-02 |
update statutory_documents SECRETARY APPOINTED MR KUNAL INAMDAR |
| 2018-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JYOTIKA INAMDAR |
| 2018-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNAL INAMDAR |
| 2018-01-07 |
update num_mort_outstanding 6 => 3 |
| 2018-01-07 |
update num_mort_satisfied 0 => 3 |
| 2017-12-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GILTBROOK HEALTHCARE LTD |
| 2017-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2017-12-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2017-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KUNAL INAMDAR |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-12 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 568 KINGSBURY ROAD LONDON ENGLAND NW9 9HJ |
| 2014-12-07 |
insert address 568 KINGSBURY ROAD LONDON NW9 9HJ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-13 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED KUNAL INAMDAR |
| 2014-04-07 |
delete address 566 KINGSBURY ROAD LONDON NW9 9HJ |
| 2014-04-07 |
insert address 568 KINGSBURY ROAD LONDON ENGLAND NW9 9HJ |
| 2014-04-07 |
update reg_address_care_of C/O => null |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
C/O C/O
566 KINGSBURY ROAD
LONDON
NW9 9HJ |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 5 => 6 |
| 2014-02-07 |
update num_mort_outstanding 5 => 6 |
| 2014-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043126790006 |
| 2013-11-07 |
delete address 566 KINGSBURY ROAD LONDON UNITED KINGDOM NW9 9HJ |
| 2013-11-07 |
insert address 566 KINGSBURY ROAD LONDON NW9 9HJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-29 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 472 NOTTINGHAM ROAD GILTBROOK NOTTINGHAM UNITED KINGDOM NG16 2GE |
| 2013-06-24 |
insert address 566 KINGSBURY ROAD LONDON UNITED KINGDOM NW9 9HJ |
| 2013-06-24 |
update reg_address_care_of C/O GILTBROOK CAREHOMES LTD => C/O |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
delete address 425 KENTON ROAD KENTON MIDDLESEX HA3 0XY |
| 2013-06-22 |
insert address 472 NOTTINGHAM ROAD GILTBROOK NOTTINGHAM UNITED KINGDOM NG16 2GE |
| 2013-06-22 |
update reg_address_care_of null => C/O GILTBROOK CAREHOMES LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
C/O C/O GILTBROOK CAREHOMES LTD
472 NOTTINGHAM ROAD
GILTBROOK
NOTTINGHAM
NG16 2GE
UNITED KINGDOM |
| 2012-11-28 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KUNAL INAMDAR / 14/08/2012 |
| 2012-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KUNAL INAMDAR / 14/08/2012 |
| 2012-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REKASH ASHOKKUMAR INAMDAR / 14/08/2012 |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
425 KENTON ROAD
KENTON
MIDDLESEX
HA3 0XY |
| 2012-08-14 |
update statutory_documents SECRETARY APPOINTED MR KUNAL INAMDAR |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTIKA ASHOKKUMAR INAMDAR / 14/08/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTIKA INAMDAR / 14/08/2012 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REKASH INAMDAR |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-11-26 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2010-11-04 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTIKA ASHOKKUMAR INAMDAR / 04/11/2010 |
| 2010-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REKASH ASHOKKUMAR INAMDAR / 04/11/2010 |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JYOTIKA ASHOKKUMAR INAMDAR / 03/11/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/07 FROM:
2 HODGKINS MEWS
STANMORE
MIDDLESEX HA7 4FJ |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2004-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/03 FROM:
53 PUDDINGSTONE DRIVE
ST ALBANS
HERTFORDSHIRE AL4 0GX |
| 2003-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/02 FROM:
54 DRUMMOND DRIVE
STANMORE
HA7 3PD |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |