MALVERN VIEW (SW CARE) LTD
| Status | LIQUIDATION |
| Company No. | 11450681 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2018 |
| Age | 5 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MALVERN VIEW (SW CARE) LTD is an liquidation private limited company with number 11450681. It was incorporated 5 years, 11 months, 14 days ago, on 05 July 2018. The company address is 5-7 Ravensbourne Road, Bromley, BR1 1HN, Kent.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-11
New address: 5-7 Ravensbourne Road Bromley Kent BR1 1HN
Old address: Malvern View Care Home Cleeve Hill Cheltenham GL52 3PW England
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 11 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change account reference date company previous shortened
Date: 24 Mar 2023
Action Date: 27 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-28
New date: 2022-06-27
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Manish Vinod Khiroya
Documents
Accounts with accounts type small
Date: 29 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Change account reference date company previous shortened
Date: 28 Mar 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-28
Made up date: 2021-06-29
Documents
Accounts with accounts type small
Date: 09 Nov 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-31
Officer name: Michele Diane Stone
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Randles
Termination date: 2021-10-31
Documents
Gazette filings brought up to date
Date: 08 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts amended with accounts type small
Date: 14 Jul 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Change person director company with change date
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-19
Officer name: Mr Hashsit Mahendra Memraj Shah
Documents
Change person director company with change date
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manish Vinod Khiroya
Change date: 2021-01-19
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
Old address: 3rd Floor, Roxburghe House 273-287 Regent Street London W1B 2HA England
New address: Malvern View Care Home Cleeve Hill Cheltenham GL52 3PW
Change date: 2020-08-19
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-13
Officer name: Mr Ian Randles
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Michele Diane Stone
Appointment date: 2020-08-13
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-13
Officer name: Shahil Harish Kotecha
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 30 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-06-29
Documents
Confirmation statement with no updates
Date: 13 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Change account reference date company current shortened
Date: 12 Apr 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2018
Action Date: 05 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114506810001
Charge creation date: 2018-11-05
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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