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CAREVISION LIMITED

Company number 02685307

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
27 Oct 2016 EH02 Elect to keep the directors' residential address register information on the public register
27 Oct 2016 AD01 Registered office address changed from 4 Church Street Welwyn Hertfordshire AL6 9LX to Golygfa'r Mor Sandy Hill Road Saundersfoot SA69 9PL on 27 October 2016
09 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 204,000
23 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 204,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 204,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Carol Mckay as a director
10 Mar 2011 TM01 Termination of appointment of Carol Mckay as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
30 Mar 2010 TM02 Termination of appointment of Roy Warren as a secretary
30 Mar 2010 CH01 Director's details changed for Carol Frances Mckay on 29 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Robert Frederick Cecil Mckay on 29 March 2010
11 Feb 2010 DS02 Withdraw the company strike off application
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off