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GREENACRE CARE SERVICES LIMITED

Company number 06471130

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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)
12 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
12 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2019 AD01 Registered office address changed from C/O Greenacre Care Services Limited 88 Wood Street 10th-15th Floor London EC2V 7RS to 76 New Cavendish Street London W1G 9TB on 31 May 2019
30 May 2019 LIQ02 Statement of affairs
30 May 2019 600 Appointment of a voluntary liquidator
30 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-09
29 Mar 2019 MR04 Satisfaction of charge 064711300003 in full
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 31 January 2018
25 Apr 2018 MR01 Registration of charge 064711300003, created on 25 April 2018
10 Apr 2018 AAMD Amended total exemption full accounts made up to 31 January 2015
10 Apr 2018 AAMD Amended total exemption small company accounts made up to 31 January 2014
02 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 75
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 75
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 75
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2