COOMBE GRANGE CARE LIMITED

Company number 08559452

Date	Type	Description	View / Download
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2019	(17 pages)
25 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	(15 pages)
02 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 30 May 2017	(13 pages)
01 Mar 2017	TM02	Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 14 January 2017	(1 page)
21 Jun 2016	AD01	Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN to Mlg Associates Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 21 June 2016	(2 pages)
16 Jun 2016	4.20	Statement of affairs with form 4.19	(10 pages)
16 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-31	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
01 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
02 Sep 2014	MR01	Registration of charge 085594520001, created on 1 September 2014	(29 pages)
22 Aug 2014	AP01	Appointment of Mr Iain Graham Hayter as a director on 21 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Leigh Paul Westfield as a director on 21 August 2014	(1 page)
07 Aug 2014	AP01	Appointment of Mr Leigh Paul Westfield as a director on 7 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Charlotte Mary Wear as a director on 7 August 2014	(1 page)
01 Aug 2014	CH01	Director's details changed for Ms Charlotte Mary Vasey on 30 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Ms Charlotte Mary Vasey as a director on 17 March 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Iain Graham Hayter as a director on 17 July 2014	(1 page)
30 Jun 2014	CH04	Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014	(3 pages)
30 Jun 2014	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 30 June 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(4 pages)
10 Jul 2013	AP01	Appointment of Iain Graham Hayter as a director	(3 pages)

• 1
• 2

Next