DOWNTON HOMECARE LTD
Status | DISSOLVED |
Company No. | 07873053 |
Category | Private Limited Company |
Incorporated | 06 Dec 2011 |
Age | 12 years, 5 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 06 Jan 2017 |
Years | 7 years, 4 months, 11 days |
SUMMARY
DOWNTON HOMECARE LTD is an dissolved private limited company with number 07873053. It was incorporated 12 years, 5 months, 11 days ago, on 06 December 2011 and it was dissolved 7 years, 4 months, 11 days ago, on 06 January 2017. The company address is 82 St John Street, London, EC1M 4JN.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 06 Oct 2016
Action Date: 07 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-09-07
Documents
Liquidation in administration move to dissolution with case end date
Date: 06 Oct 2016
Action Date: 07 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2016-09-07
Documents
Liquidation in administration progress report with brought down date
Date: 26 Aug 2016
Action Date: 14 Aug 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-08-14
Documents
Liquidation in administration progress report with brought down date
Date: 08 Mar 2016
Action Date: 14 Feb 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-02-14
Documents
Liquidation in administration progress report with brought down date
Date: 16 Sep 2015
Action Date: 14 Aug 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-08-14
Documents
Liquidation in administration extension of period
Date: 16 Sep 2015
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-04-01
Documents
Liquidation in administration result creditors meeting
Date: 05 Dec 2014
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 05 Nov 2014
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 04 Nov 2014
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2014
Action Date: 16 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-16
New address: 82 St John Street London EC1M 4JN
Old address: The Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW
Documents
Liquidation in administration appointment of administrator
Date: 14 Oct 2014
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Resolution
Date: 02 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Philip Rosser
Termination date: 2014-05-08
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 01 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-01
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Walters
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Wheeler
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Christopher Adams
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Boyd
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Scanlon
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Rosser
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Wheeler
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Walters
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Scanlon
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosser Ian
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Boyd
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Adams
Documents
Change account reference date company previous extended
Date: 23 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
Appoint person director company with name
Date: 05 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Fenton Wheeler
Documents
Appoint person director company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Florence Adams
Documents
Appoint person director company with name
Date: 07 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rosser Ian
Documents
Appoint person director company with name
Date: 07 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Christopher Adams
Documents
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