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GUY CURTIS CARE LIMITED

Company number 00484650

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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)
13 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2016 AD01 Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to 26-28 Bedford Row London WC1R 4HE on 10 October 2016
05 Oct 2016 4.70 Declaration of solvency
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-23
05 Sep 2016 CH01 Director's details changed for Philip Anthony Curtis on 25 August 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
14 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
26 Jan 2016 MR01 Registration of charge 004846500004, created on 15 January 2016
09 Jan 2016 MR04 Satisfaction of charge 3 in full
09 Jan 2016 MR04 Satisfaction of charge 2 in full
27 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
11 Jun 2013 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 11 June 2013
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Jul 2012 AD02 Register inspection address has been changed
26 Jul 2012 CH01 Director's details changed for Philip Anthony Curtis on 1 July 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010