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A-LIST CARE ELITE LTD

Company number 13978065

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
31 May 2024 TM01 Termination of appointment of Pavlos Savvides as a director on 27 May 2024
31 May 2024 TM01 Termination of appointment of Ben Loveday as a director on 27 May 2024
31 May 2024 TM01 Termination of appointment of Nicolas Romasanta as a director on 31 May 2024
31 May 2024 PSC07 Cessation of Nicolas Romasanta as a person with significant control on 31 May 2024
04 Jan 2024 AP01 Appointment of Mr Pavlos Savvides as a director on 22 December 2023
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Aug 2023 AP01 Appointment of Mr Ben Loveday as a director on 20 June 2023
04 Aug 2023 AD01 Registered office address changed from 24 st. George's Court St. Georges Road Camberley GU15 3QZ England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 4 August 2023
20 Jun 2023 AD01 Registered office address changed from 27 Broad Street Wokingham RG40 1AU England to 24 st. George's Court St. Georges Road Camberley GU15 3QZ on 20 June 2023
05 Jun 2023 AD01 Registered office address changed from 24 st. George's Court St. Georges Road Camberley GU15 3QZ England to 27 Broad Street Wokingham RG40 1AU on 5 June 2023
08 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 May 2023 CERTNM Company name changed grassling LIMITED\certificate issued on 03/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-28
03 May 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
03 May 2023 AD01 Registered office address changed from Flat 3 1 Dunston Road London E8 4FA England to 24 st. George's Court St. Georges Road Camberley GU15 3QZ on 3 May 2023
15 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-15
  • GBP 1