GLENSIDE MANOR HEALTHCARE SERVICES LIMITED filing history - Find and update company information

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GLENSIDE MANOR HEALTHCARE SERVICES LIMITED

Company number 04678337

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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)
08 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 5 October 2023	View PDF Liquidators' statement of receipts and payments to 5 October 2023 - link opens in a new window - 24 pages (24 pages)
31 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 34 pages (34 pages)
04 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
04 Nov 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
07 Oct 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
10 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
09 Feb 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
05 Dec 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
03 Nov 2020	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 3 November 2020	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 14 October 2020	View PDF Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Pradeep Lasitha Dissanayake as a director on 29 June 2020	View PDF Termination of appointment of Pradeep Lasitha Dissanayake as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 May 2019	TM01	Termination of appointment of Elizabeth Anne Florschutz as a director on 1 May 2019	View PDF Termination of appointment of Elizabeth Anne Florschutz as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP01	Appointment of Mr Philip Antony Smith as a director on 1 May 2019	View PDF Appointment of Mr Philip Antony Smith as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AP01	Appointment of Mr Colin Bryan Richards as a director on 1 May 2019	View PDF Appointment of Mr Colin Bryan Richards as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM01	Termination of appointment of Gerhard Ulrich Florschutz as a director on 1 May 2019	View PDF Termination of appointment of Gerhard Ulrich Florschutz as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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