- Company Overview for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
- Filing history for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
- People for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
- Charges for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
- Insolvency for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
- Registers for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
- More for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
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) |
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14 Oct 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jul 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Jun 2023 | TM01 | Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023 | |
20 May 2023 | AD01 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 | |
01 Nov 2022 | AD01 | Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 1 November 2022 | |
01 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 September 2022 | |
21 Jun 2022 | TM01 | Termination of appointment of Jason David Myers as a director on 31 May 2022 | |
17 Mar 2022 | CH01 | Director's details changed for Mr Jason David Myers on 28 January 2022 | |
22 Oct 2021 | AD03 | Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU | |
21 Oct 2021 | AD02 | Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU | |
28 Sep 2021 | AD01 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham B3 3HN on 28 September 2021 | |
28 Sep 2021 | LIQ01 | Declaration of solvency | |
28 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
28 Sep 2021 | RESOLUTIONS |
Resolutions
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03 Sep 2021 | SH19 |
Statement of capital on 3 September 2021
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19 Aug 2021 | SH20 | Statement by Directors | |
19 Aug 2021 | CAP-SS | Solvency Statement dated 11/08/21 | |
19 Aug 2021 | RESOLUTIONS |
Resolutions
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19 Aug 2021 | CH01 | Director's details changed for Mr Jason David Myers on 1 May 2021 | |
14 Jun 2021 | RESOLUTIONS |
Resolutions
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14 Jun 2021 | MA | Memorandum and Articles of Association | |
15 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
14 Dec 2020 | AP01 | Appointment of Mr Jason David Myers as a director on 11 December 2020 | |
14 Dec 2020 | TM01 | Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 | |
05 Nov 2020 | AA01 | Previous accounting period extended from 30 December 2019 to 30 June 2020 |