CAREFUSION U.K. 232 LIMITED

Company number 01761018

Date	Type	Description	View / Download
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
20 Nov 2024	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2024	SH19	Statement of capital on 11 November 2024 GBP 1	(3 pages)
11 Nov 2024	SH20	Statement by Directors	(1 page)
11 Nov 2024	CAP-SS	Solvency Statement dated 11/11/24	(1 page)
11 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	(3 pages)
20 Feb 2024	AP01	Appointment of Maria Fatima Contreras as a director on 8 February 2024	(2 pages)
20 Feb 2024	TM01	Termination of appointment of John Thomas Bibb as a director on 8 February 2024	(1 page)
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	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
06 Feb 2023	TM01	Termination of appointment of Caleb Andrew Moore as a director on 2 February 2023	(1 page)
06 Feb 2023	AP01	Appointment of John Thomas Bibb as a director on 2 February 2023	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
18 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
18 May 2022	PSC07	Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 1 April 2021	(1 page)
18 May 2022	PSC07	Cessation of Simon Cresswell as a person with significant control on 1 April 2021	(1 page)
18 May 2022	PSC07	Cessation of Andrew William Guille as a person with significant control on 1 April 2021	(1 page)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
25 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
22 Sep 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Tracy Claire Jokinen as a director on 1 September 2021	(1 page)
09 Sep 2021	AP01	Appointment of Caleb Andrew Moore as a director on 1 September 2021	(2 pages)
18 Mar 2021	AA	Full accounts made up to 31 December 2019	(23 pages)