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GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED

Company number 05480286

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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)
25 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 January 2022	View PDF Liquidators' statement of receipts and payments to 29 January 2022 - link opens in a new window - 10 pages (10 pages)
06 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 29 January 2021	View PDF Liquidators' statement of receipts and payments to 29 January 2021 - link opens in a new window - 7 pages (7 pages)
17 Dec 2020	AD01	Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 December 2020	View PDF Registered office address changed from C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 29 January 2020	View PDF Liquidators' statement of receipts and payments to 29 January 2020 - link opens in a new window - 9 pages (9 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 29 January 2019	View PDF Liquidators' statement of receipts and payments to 29 January 2019 - link opens in a new window - 9 pages (9 pages)
26 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30 - link opens in a new window - 1 page (1 page)
13 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Flor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	View PDF Registered office address changed from Part Ground Flor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	View PDF Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Embrace Lifestyles Group Ltd as a person with significant control on 18 June 2017	View PDF Notification of Embrace Lifestyles Group Ltd as a person with significant control on 18 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	MR04	Satisfaction of charge 054802860025 in full	View PDF Satisfaction of charge 054802860025 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	MR04	Satisfaction of charge 054802860027 in full	View PDF Satisfaction of charge 054802860027 in full - link opens in a new window - 4 pages (4 pages)
19 May 2017	MR04	Satisfaction of charge 054802860026 in full	View PDF Satisfaction of charge 054802860026 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
25 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-12 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	MR01	Registration of charge 054802860027, created on 8 April 2015	View PDF Registration of charge 054802860027, created on 8 April 2015 - link opens in a new window - 14 pages (14 pages)

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