Date | Document Type | Document Description |
---|
2020-06-24 | LIQ14 | Voluntary liquidation. Return of final meeting of creditors |
2020-02-20 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-08 |
2019-01-09 | LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-08 |
2017-11-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 5 the Quadrant Coventry CV1 2EL |
2017-11-27 | LIQ02 | Voluntary liquidation Statement of affairs |
2017-11-27 | 600 | Appointment of a voluntary liquidator |
2017-11-27 | LRESEX | Resolutions passed:- Extraordinary resolution to wind up on 2017-11-09
|
2017-06-07 | AA01 | Previous accounting period extended from 31/03/17 TO 30/04/17 |
2017-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
2017-02-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110032 |
2017-02-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110033 |
2017-01-16 | ANNOTATION | Other |
2017-01-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110031 |
2016-09-29 | LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 |
2016-09-29 | AR01 | 02/04/16 ANNUAL RETURN FULL LIST |
2016-09-28 | AD02 | Register inspection address changed from Suite 2, First Floor, Wira House West Park Ring Road Leeds LS16 6EB England to 5 the Quadrant Coventry CV1 2EL |
2016-09-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110030 |
2016-09-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110029 |
2016-09-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110028 |
2016-08-24 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2016-08-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110030 |
2016-04-08 | LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 |
2016-04-08 | AR01 | 01/04/16 ANNUAL RETURN FULL LIST |
2016-04-08 | AD02 | Register inspection address changed to Suite 2, First Floor, Wira House West Park Ring Road Leeds LS16 6EB |
2016-03-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110026 |
2016-02-18 | ANNOTATION | Other |
2016-02-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110029 |
2016-02-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110028 |
2016-02-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110003 |
2016-02-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110007 |
2016-02-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-02-04 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
2016-02-04 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074606110003 |
2016-02-04 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
2015-12-24 | AA | 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-23 | LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 |
2015-12-23 | AR01 | 06/12/15 FULL LIST |
2015-11-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATEMAN |
2015-08-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
REGUS HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
UNITED KINGDOM |
2015-07-23 | RES15 | CHANGE OF NAME 20/07/2015 |
2015-07-23 | CERTNM | COMPANY NAME CHANGED GRAVITY CHILD CARE LIMITED
CERTIFICATE ISSUED ON 23/07/15 |
2015-07-01 | AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
2015-06-10 | RES15 | CHANGE OF NAME 01/06/2015 |
2015-06-10 | CERTNM | COMPANY NAME CHANGED GCC SERVICES LIMITED
CERTIFICATE ISSUED ON 10/06/15 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110021 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110019 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110018 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110020 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110017 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110022 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110016 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110023 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110024 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110015 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110014 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110010 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110011 |
2015-05-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110005 |
2015-05-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110027 |
2015-05-26 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074606110014 |
2015-05-26 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074606110011 |
2015-05-26 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074606110010 |
2015-05-26 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074606110005 |
2015-05-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110004 |
2015-04-16 | RES15 | CHANGE OF NAME 13/04/2015 |
2015-04-16 | CERTNM | COMPANY NAME CHANGED GRAVITY CHILD CARE LIMITED
CERTIFICATE ISSUED ON 16/04/15 |
2015-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
SUITE 2, FIRST FLOOR WIRA HOUSE
RING ROAD WEST PARK
LEEDS
LS16 6EB |
2015-03-30 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 074606110024 |
2015-03-17 | MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074606110027 |
2015-02-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110025 |
2015-01-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110012 |
2015-01-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110009 |
2015-01-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110008 |
2015-01-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110013 |
2015-01-05 | LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 |
2015-01-05 | AR01 | 06/12/14 FULL LIST |
2015-01-05 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074606110006 |
2014-09-30 | AA | 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
REGUS HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
ENGLAND |
2014-04-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
WESTBURY CASTLE ABBEY DRIVE
GRONANT
PRESTATYN
CLWYD
LL19 9TD |
2014-03-19 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110027 |
2014-02-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110025 |
2014-02-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110026 |
2014-02-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110024 |
2014-02-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110022 |
2014-02-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110023 |
2014-02-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110018 |
2014-02-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110019 |
2014-02-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110020 |
2014-02-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110021 |
2014-01-21 | LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 |
2014-01-21 | AR01 | 06/12/13 FULL LIST |
2014-01-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110017 |
2014-01-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110015 |
2014-01-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110016 |
2013-12-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110014 |
2013-12-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110012 |
2013-12-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110011 |
2013-12-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110010 |
2013-12-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110009 |
2013-12-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110013 |
2013-12-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110008 |
2013-12-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110007 |
2013-11-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110006 |
2013-11-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JAYNE FAIRWEATHER / 01/11/2013 |
2013-11-07 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JAYNE FAIRWEATHER / 01/11/2013 |
2013-11-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
REGUS HOUSE HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
UNITED KINGDOM |
2013-10-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110005 |
2013-10-17 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110004 |
2013-09-27 | AA | 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074606110003 |
2013-08-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE LALLEY |
2013-07-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEDGES |
2013-05-20 | AP01 | DIRECTOR APPOINTED MR NEIL HEDGES |
2013-03-20 | AP01 | DIRECTOR APPOINTED MISS YVONNE LALLEY |
2013-03-11 | AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL BATEMAN |
2012-12-07 | AR01 | 06/12/12 FULL LIST |
2012-10-02 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-09-05 | AA | 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
SUITE 2 FIRST FLOOR WIRA HOUSE
LEEDS
WEST YORKSHIRE
LS16 6EB |
2011-12-13 | AR01 | 06/12/11 FULL LIST |
2011-08-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
ST FLOOR 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON |
2011-06-09 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-12-06 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2010-12-06 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |