GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
Company number 04678337
- Company Overview for GLENSIDE MANOR HEALTHCARE SERVICES LIMITED (04678337)
- Filing history for GLENSIDE MANOR HEALTHCARE SERVICES LIMITED (04678337)
- People for GLENSIDE MANOR HEALTHCARE SERVICES LIMITED (04678337)
- Charges for GLENSIDE MANOR HEALTHCARE SERVICES LIMITED (04678337)
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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) |
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08 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 October 2023 | |
31 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2022 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
04 Jul 2022 | AD01 | Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022 | |
05 May 2022 | AM10 | Administrator's progress report | |
04 Nov 2021 | AM10 | Administrator's progress report | |
07 Oct 2021 | AM19 | Notice of extension of period of Administration | |
05 Oct 2021 | AM19 | Notice of extension of period of Administration | |
10 May 2021 | AM10 | Administrator's progress report | |
09 Feb 2021 | AM02 | Statement of affairs with form AM02SOA | |
05 Dec 2020 | AM07 | Result of meeting of creditors | |
02 Dec 2020 | AM03 | Statement of administrator's proposal | |
03 Nov 2020 | AD01 | Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 3 November 2020 | |
24 Oct 2020 | AM01 | Appointment of an administrator | |
14 Oct 2020 | AD01 | Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Kent TN11 9LE England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 14 October 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Pradeep Lasitha Dissanayake as a director on 29 June 2020 | |
06 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
10 Dec 2019 | AA01 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 | |
08 Jun 2019 | MA | Memorandum and Articles of Association | |
20 May 2019 | RESOLUTIONS |
Resolutions
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14 May 2019 | TM01 | Termination of appointment of Elizabeth Anne Florschutz as a director on 1 May 2019 | |
14 May 2019 | AP01 | Appointment of Mr Philip Antony Smith as a director on 1 May 2019 | |
14 May 2019 | AP01 | Appointment of Mr Colin Bryan Richards as a director on 1 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Gerhard Ulrich Florschutz as a director on 1 May 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates |