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GRACEWELL (NEWMARKET) LIMITED

Company number 09127664

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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)
19 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Feb 2020	AD03	Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU	View PDF Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AD02	Register inspection address has been changed to 11 Old Jewry London EC2R 8DU	View PDF Register inspection address has been changed to 11 Old Jewry London EC2R 8DU - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Ava Kathleen Gallagher as a director on 20 November 2019	View PDF Termination of appointment of Ava Kathleen Gallagher as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 2 December 2019	View PDF Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	AP01	Appointment of Miss Ava Kathleen Gallagher as a director on 15 November 2019	View PDF Appointment of Miss Ava Kathleen Gallagher as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1.00	View PDF Statement of capital on 18 November 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 18/11/19	View PDF Solvency Statement dated 18/11/19 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 18/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 18/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	View PDF Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
13 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	View PDF Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	View PDF Termination of appointment of John Anthony Goodey as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	View PDF Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt and res of directors 19/08/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt and res of directors 19/08/2016 - link opens in a new window - 33 pages (33 pages)
31 Aug 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 19 August 2016	View PDF Termination of appointment of Keith Russell Crockett as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)

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