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GRANGEWOOD CARE CENTRE LIMITED

Company number 03020221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2014 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
14 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2013 4.51 Certificate that Creditors have been paid in full
27 Dec 2012 4.70 Declaration of solvency
27 Dec 2012 600 Appointment of a voluntary liquidator
27 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Dec 2012 AD01 Registered office address changed from 4Th Floor 3-5 Swallow Place London W1B 2AF on 6 December 2012
12 Oct 2012 CH01 Director's details changed for Mr Anton David Curtis on 11 October 2012
12 Oct 2012 CH03 Secretary's details changed for Mr Anton David Curtis on 11 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Jeremy Ungelson on 8 October 2012
08 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1,000
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
25 Feb 2010 AD01 Registered office address changed from 12-14 St Christopher's Place London W1U 1NB on 25 February 2010
05 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
21 Aug 2009 AA Accounts for a small company made up to 30 September 2008
09 Mar 2009 363a Return made up to 09/02/09; full list of members
16 Sep 2008 AUD Auditor's resignation
07 Mar 2008 363a Return made up to 09/02/08; full list of members
23 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 288a New director appointed