Companies House does not verify the accuracy of the information filed

Advanced company search

CARETEC (BUILDING PRESERVATION) LIMITED

Company number 01097600

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
31 May 2023	AD01	Registered office address changed from 1 the Avenue Carshalton Surrey SM5 4LD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2023	View PDF Registered office address changed from 1 the Avenue Carshalton Surrey SM5 4LD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-22 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 January 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2017	TM02	Termination of appointment of Jaqueline Angela Faulkner as a secretary on 24 May 2017	View PDF Termination of appointment of Jaqueline Angela Faulkner as a secretary on 24 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 70,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 12 pages (12 pages)
30 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 70,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 70,000 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?