- Company Overview for CAREFUSION U.K. 235 LIMITED (01370260)
- Filing history for CAREFUSION U.K. 235 LIMITED (01370260)
- People for CAREFUSION U.K. 235 LIMITED (01370260)
- Charges for CAREFUSION U.K. 235 LIMITED (01370260)
- Registers for CAREFUSION U.K. 235 LIMITED (01370260)
- More for CAREFUSION U.K. 235 LIMITED (01370260)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Nov 2024 | DS01 | Application to strike the company off the register | |
| 11 Nov 2024 | SH19 |
Statement of capital on 11 November 2024
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| 11 Nov 2024 | RESOLUTIONS |
Resolutions
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| 11 Nov 2024 | CAP-SS | Solvency Statement dated 11/11/24 | |
| 11 Nov 2024 | SH20 | Statement by Directors | |
| 13 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
| 20 Feb 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | |
| 20 Feb 2024 | TM01 | Termination of appointment of John Thomas Bibb as a director on 8 February 2024 | |
| 20 Feb 2024 | AP01 | Appointment of Maria Fatima Contreras as a director on 8 February 2024 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
| 06 Feb 2023 | TM01 | Termination of appointment of Caleb Andrew Moore as a director on 2 February 2023 | |
| 06 Feb 2023 | AP01 | Appointment of John Thomas Bibb as a director on 2 February 2023 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
| 18 May 2022 | PSC08 | Notification of a person with significant control statement | |
| 18 May 2022 | PSC07 | Cessation of Andrew William Guille as a person with significant control on 1 April 2021 | |
| 18 May 2022 | PSC07 | Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 April 2021 | |
| 18 May 2022 | PSC07 | Cessation of Simon Cresswell as a person with significant control on 1 April 2021 | |
| 17 May 2022 | AA | Full accounts made up to 29 June 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 29 June 2020 | |
| 09 Sep 2021 | TM01 | Termination of appointment of Tracy Claire Jokinen as a director on 1 September 2021 | |
| 09 Sep 2021 | AP01 | Appointment of Caleb Andrew Moore as a director on 1 September 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
| 19 Nov 2020 | AA | Accounts for a small company made up to 29 June 2019 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates |