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GREENCROFT CARE LTD

Company number 07391253

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Jul 2015	4.68	Liquidators' statement of receipts and payments to 19 May 2015	View PDF Liquidators' statement of receipts and payments to 19 May 2015 - link opens in a new window - 10 pages (10 pages)
15 Jul 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2014	View PDF Liquidators' statement of receipts and payments to 19 May 2014 - link opens in a new window - 9 pages (9 pages)
07 Apr 2014	3.6	Receiver's abstract of receipts and payments to 17 March 2014	View PDF Receiver's abstract of receipts and payments to 17 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AD01	Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014	View PDF Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AD01	Registered office address changed from C/O Timothy Ogunleye 23 Marsham Way Gerrards Cross South Buckinghamshire SL9 8AB United Kingdom on 7 June 2013	View PDF Registered office address changed from C/O Timothy Ogunleye 23 Marsham Way Gerrards Cross South Buckinghamshire SL9 8AB United Kingdom on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
05 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-20 - link opens in a new window - 1 page (1 page)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 1	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	CH03	Secretary's details changed for Mrs Omobonuola Ibidunni Ogunleye on 12 November 2012	View PDF Secretary's details changed for Mrs Omobonuola Ibidunni Ogunleye on 12 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for Mr Timothy Kayode Ogunleye on 12 November 2012	View PDF Director's details changed for Mr Timothy Kayode Ogunleye on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AD01	Registered office address changed from 9 Uplands Close Gerrards Cross South Bucks SL9 7JH England on 18 November 2011	View PDF Registered office address changed from 9 Uplands Close Gerrards Cross South Bucks SL9 7JH England on 18 November 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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GREENCROFT CARE LTD

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