GENTLE HEARTS CARE LTD
| Status | DISSOLVED |
| Company No. | 07123316 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2010 |
| Age | 14 years, 4 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2019 |
| Years | 4 years, 11 months, 28 days |
SUMMARY
GENTLE HEARTS CARE LTD is an dissolved private limited company with number 07123316. It was incorporated 14 years, 4 months, 3 days ago, on 12 January 2010 and it was dissolved 4 years, 11 months, 28 days ago, on 18 May 2019. The company address is 1 One Redcliff Street, Bristol, BS1 6NP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation miscellaneous
Date: 13 Jun 2018
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:s/s cert, release of liquidator
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 07 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jan 2018
Action Date: 25 Oct 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-10-25
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-11
Old address: C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham B15 1th
New address: C/O Moore Stephens Llp 1 One Redcliff Street Bristol BS1 6NP
Documents
Liquidation voluntary statement of affairs with form attached
Date: 09 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 12 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-12
Documents
Accounts amended with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 31 May 2013
Category: Accounts
Type: AAMD
Made up date: 2013-05-31
Documents
Capital statement capital company with date currency figure
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2015-03-23
Documents
Second filing of form with form type made up date
Date: 13 Mar 2015
Action Date: 12 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-01-12
Documents
Second filing of form with form type made up date
Date: 13 Mar 2015
Action Date: 12 Jan 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-01-12
Documents
Second filing of form with form type made up date
Date: 13 Mar 2015
Action Date: 12 Jan 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-01-12
Documents
Legacy
Date: 11 Mar 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Mar 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/02/15
Documents
Resolution
Date: 11 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 12 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-12
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 12 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-12
Documents
Mortgage create with deed with charge number
Date: 04 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071233160002
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2013
Action Date: 12 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-12
Documents
Legacy
Date: 29 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current extended
Date: 22 Jun 2012
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-05-31
Documents
Accounts with accounts type dormant
Date: 22 Jun 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change account reference date company previous shortened
Date: 23 May 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2012-04-30
Documents
Certificate change of name company
Date: 16 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed murolyn LTD\certificate issued on 16/05/12
Documents
Change of name notice
Date: 16 May 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 29 Mar 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2012
Action Date: 12 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-12
Documents
Accounts with accounts type dormant
Date: 01 Mar 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2011
Action Date: 12 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-12
Documents
Some Companies
2ND FLOOR 30 CHARING CROSS ROAD,LONDON,WC2H 0DE
| Number: | 09687990 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
SALISBURY HOUSE,STATION ROAD,CB1 2LA
| Number: | 09231953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSOUND POST AND PRODUCTION LIMITED
32 GRANGE ROAD,EALING,W5 5BX
| Number: | 08429148 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 3 GREENHAM LODGE 71 PENWORTHAM ROAD,SOUTH CROYDON,CR2 0QU
| Number: | 11440819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRINGFIELD CARE HOME,DARLINGTON,DL1 2QA
| Number: | 08619357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 SERPENTINE ROAD,HARTLEPOOL,TS26 0HG
| Number: | 10824090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |