GRACEWELL (NEWMARKET) LIMITED
| Status | DISSOLVED |
| Company No. | 09127664 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2014 |
| Age | 9 years, 11 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Feb 2021 |
| Years | 3 years, 4 months, 13 days |
SUMMARY
GRACEWELL (NEWMARKET) LIMITED is an dissolved private limited company with number 09127664. It was incorporated 9 years, 11 months, 24 days ago, on 11 July 2014 and it was dissolved 3 years, 4 months, 13 days ago, on 19 February 2021. The company address is Hill House Hill House, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 10 Feb 2020
Category: Address
Type: AD03
New address: 11 Old Jewry London EC2R 8DU
Documents
Change sail address company with new address
Date: 10 Feb 2020
Category: Address
Type: AD02
New address: 11 Old Jewry London EC2R 8DU
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ava Kathleen Gallagher
Termination date: 2019-11-20
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-02
Old address: 2nd Floor 11 Old Jewry London EC2R 8DU
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 27 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ava Kathleen Gallagher
Appointment date: 2019-11-15
Documents
Legacy
Date: 18 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-18
Capital : 1.00 GBP
Documents
Legacy
Date: 18 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/19
Documents
Resolution
Date: 18 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Change person director company with change date
Date: 16 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-10
Officer name: Mr Justin Reynolds Skiver
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Reynolds Skiver
Appointment date: 2018-01-01
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Goodey
Termination date: 2018-01-01
Documents
Accounts with accounts type small
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Change corporate secretary company with change date
Date: 11 Aug 2017
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-11-15
Officer name: Bedell Trust Uk Limited
Documents
Resolution
Date: 12 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Russell Crockett
Termination date: 2016-08-19
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Gordon Wellner
Termination date: 2016-08-19
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type full
Date: 23 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Mary Roberts
Appointment date: 2016-04-12
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dianne Margaret Hatch
Appointment date: 2016-04-12
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Skiver
Termination date: 2016-04-12
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frank Cerrone
Termination date: 2016-04-12
Documents
Change account reference date company previous extended
Date: 21 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Resolution
Date: 09 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Gordon Wellner
Appointment date: 2015-07-02
Documents
Appoint person director company with name date
Date: 07 Jul 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frank Cerrone
Appointment date: 2015-07-02
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erin Carol Ibele
Termination date: 2015-07-01
Documents
Resolution
Date: 15 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 May 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-27
Capital : 200.00 GBP
Documents
Resolution
Date: 15 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bedell Trust Uk Limited
Appointment date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-30
Old address: 125 London Wall London EC2Y 5AL United Kingdom
New address: 2Nd Floor 11 Old Jewry London EC2R 8DU
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-14
Old address: Lacon House 84 Theobalds Road London WC1X 8RW England
New address: 125 London Wall London EC2Y 5AL
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Erin Carol Ibele
Appointment date: 2014-08-14
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Skiver
Appointment date: 2014-08-14
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Yarrow
Termination date: 2014-08-13
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Curtis
Termination date: 2014-08-13
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Goodey
Appointment date: 2014-08-14
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Crockett
Appointment date: 2014-08-14
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-28
Old address: Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom
New address: Lacon House 84 Theobalds Road London WC1X 8RW
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Kay
Termination date: 2014-08-14
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William Street
Termination date: 2014-08-14
Documents
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