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GENSING REST HOME LIMITED

Company number 01443595

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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 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
15 Mar 2023 AA01 Previous accounting period extended from 30 September 2022 to 22 November 2022
12 Dec 2022 AD01 Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to White Maund 44-46 Old Steine Brighton BN1 1NH on 12 December 2022
12 Dec 2022 LIQ01 Declaration of solvency
12 Dec 2022 600 Appointment of a voluntary liquidator
12 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-23
17 Oct 2022 TM02 Termination of appointment of Hilda Gwendoline Andrews as a secretary on 6 October 2022
17 Oct 2022 MR04 Satisfaction of charge 1 in full
02 Aug 2022 PSC07 Cessation of Anthony Frederick Andrews as a person with significant control on 17 February 2022
02 Aug 2022 PSC01 Notification of Hilary Jane Laidlaw as a person with significant control on 17 February 2022
02 Aug 2022 PSC01 Notification of Sarah Jane Andrews as a person with significant control on 17 February 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
19 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Aug 2021 PSC07 Cessation of Hilda Gwendoline Andrews as a person with significant control on 29 November 2020
05 Aug 2021 PSC01 Notification of Anthony Frederick Andrews as a person with significant control on 29 November 2020
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
03 Feb 2021 PSC01 Notification of Hilda Gwendoline Andrews as a person with significant control on 29 November 2020
03 Feb 2021 PSC07 Cessation of Anthony Frederick Andrews as a person with significant control on 29 November 2020
03 Feb 2021 TM01 Termination of appointment of Anthony Frederick Andrews as a director on 29 November 2020
05 Nov 2020 AP01 Appointment of Ms Sarah Jane Andrews as a director on 1 October 2020
05 Nov 2020 AP01 Appointment of Mrs Hilary Jane Laidlaw as a director on 1 October 2020