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GLENHOLME ELDERLY CARE HOLDINGS LIMITED

Company number 09904346

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Oct 2017 AA Full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Frederick Graham Burch as a director on 31 March 2017
31 Jan 2017 AP01 Appointment of Mr Stuart James Mclaughlan as a director on 30 January 2017
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
20 Apr 2016 AP01 Appointment of Mr Frederick Graham Burch as a director on 7 December 2015
03 Mar 2016 AP01 Appointment of Mr Kent William Phippen as a director on 2 March 2016
26 Jan 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
07 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-07
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted