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PENISARWAUN CARE HOME LIMITED

Company number 04657566

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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)
06 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2019	LIQ14	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 - 17 pages (17 pages)
08 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Sep 2018	AD01	Registered office address changed from Gardner Salisbury Irish Square St Asaph Denbighshire LL17 0RN to The Copper Room Deva Centre Trinity Way Manchester Greater Manchester M3 7BG on 4 September 2018	View PDF Registered office address changed from Gardner Salisbury Irish Square St Asaph Denbighshire LL17 0RN to The Copper Room Deva Centre Trinity Way Manchester Greater Manchester M3 7BG on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-13 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
08 Jun 2018	TM01	Termination of appointment of Abigail Rashid as a director on 5 June 2018	View PDF Termination of appointment of Abigail Rashid as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	TM01	Termination of appointment of Patrizia Roselyne Paul as a director on 5 June 2018	View PDF Termination of appointment of Patrizia Roselyne Paul as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 May 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
31 Dec 2014	MR01	Registration of charge 046575660003, created on 31 December 2014	View PDF Registration of charge 046575660003, created on 31 December 2014 - link opens in a new window - 23 pages (23 pages)
24 Jul 2014	AP01	Appointment of Mrs Abigail Rashid as a director on 24 July 2014	View PDF Appointment of Mrs Abigail Rashid as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AP01	Appointment of Mr Anil Rashid as a director on 24 July 2014	View PDF Appointment of Mr Anil Rashid as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)

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