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PEACEHAVEN RESIDENTIAL CARE LIMITED

Company number 06769484

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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)
01 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 19 March 2019
11 Jan 2019 LIQ06 Resignation of a liquidator
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 March 2018
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 19 March 2017
26 May 2016 4.68 Liquidators' statement of receipts and payments to 19 March 2016
15 May 2015 AD01 Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 May 2015
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 LIQ MISC OC Court order insolvency:order of court with respect to replacement of liquidators
27 Apr 2012 4.20 Statement of affairs with form 4.19
27 Apr 2012 600 Appointment of a voluntary liquidator
27 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2012 AD01 Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX on 25 April 2012
12 Mar 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 1
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Karen Mccarley as a director
02 Nov 2010 AP01 Appointment of Ryan Mccarley as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Adam John James Mccarley as a director
04 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Karen Mccarley on 4 February 2010
17 Feb 2009 288a Director appointed karen mccarley