THIS CARING BUSINESS LIMITED

Company number 01489133

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2017	TM01	Termination of appointment of Florise Ah Fong Wan as a director on 12 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Carl Sheldon Adrian as a director on 12 September 2017	(2 pages)
04 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(6 pages)
12 Jul 2017	PSC02	Notification of Ubmg Holdings as a person with significant control on 30 December 2016	(2 pages)
12 Jul 2017	PSC07	Cessation of United Advertising Publications Limited as a person with significant control on 30 December 2016	(1 page)
16 Jan 2017	CS01	31/12/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 04/08/2017	(6 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
20 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
08 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)