GRANGEWOOD CARE CENTRE LIMITED

Company number 03020221

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