ALPHA CARE (GRENVILLE) LIMITED

Company number 09740029

Date	Type	Description	View / Download
18 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(31 pages)
09 Jul 2019	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 9 July 2019	(2 pages)
28 Jun 2019	MR04	Satisfaction of charge 097400290001 in full	(4 pages)
28 Jun 2019	MR04	Satisfaction of charge 097400290002 in full	(4 pages)
27 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05	(1 page)
20 Mar 2019	SH20	Statement by Directors	(1 page)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 GBP 101	(3 pages)
20 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/02/2019	(2 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 101	(4 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Andrew Christian Cowley as a director on 28 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Philip Charles Leonard Hall as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Paul Anthony Craig as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 28 February 2019	(1 page)
09 Oct 2018	TM01	Termination of appointment of David Nicholas Brooks as a director on 13 July 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
31 May 2018	AP01	Appointment of Ms Rosemary Jane Cecilia Boot as a director on 22 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Paul Anthony Craig as a director on 22 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Philip Charles Leonard Hall as a director on 22 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr David Nicholas Brooks as a director on 22 May 2018	(2 pages)