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GENTLECARE HCS LIMITED

Company number 04080054

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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)
26 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 19 February 2014	View PDF Liquidators' statement of receipts and payments to 19 February 2014 - link opens in a new window - 15 pages (15 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 February 2013	View PDF Liquidators' statement of receipts and payments to 19 February 2013 - link opens in a new window - 17 pages (17 pages)
31 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AD01	Registered office address changed from Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England on 27 February 2012	View PDF Registered office address changed from Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 1,000	View PDF Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AD01	Registered office address changed from 4th Floor Aspect Gate 166 College Road Harrow Middlesex HA1 1BH United Kingdom on 21 July 2011	View PDF Registered office address changed from 4th Floor Aspect Gate 166 College Road Harrow Middlesex HA1 1BH United Kingdom on 21 July 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 11 pages (11 pages)
24 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AD01	Registered office address changed from 1st Floor Aspect Gate College Road Harrow Middlesex HA1 1BH on 24 November 2010	View PDF Registered office address changed from 1st Floor Aspect Gate College Road Harrow Middlesex HA1 1BH on 24 November 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	225	Accounting reference date extended from 30/05/07 to 31/05/07	View PDF Accounting reference date extended from 30/05/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
20 Dec 2007	363s	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/08/07

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