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GABLES CARE HOME (MARKET HARBOROUGH) LIMITED

Company number 05379087

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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)
13 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 30 October 2018
17 Nov 2017 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 101 Swan Street Sileby Leicestershire LE12 7NN on 17 November 2017
14 Nov 2017 LIQ02 Statement of affairs
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-31
12 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
12 Mar 2017 CH01 Director's details changed for Mrs Vanessa Suffolk on 1 March 2017
12 Mar 2017 CH01 Director's details changed for Mr Samuel James Suffolk on 1 March 2017
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
17 Feb 2015 AP01 Appointment of Mrs Vanessa Suffolk as a director on 23 December 2014
17 Feb 2015 AP01 Appointment of Mr Samuel James Suffolk as a director on 23 December 2014
17 Feb 2015 TM01 Termination of appointment of Sarah Joy Harrison as a director on 23 December 2014
17 Feb 2015 TM01 Termination of appointment of John William David Harrison as a director on 23 December 2014
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders