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CARETIDY LIMITED

Company number 02715062

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
28 Nov 2017 SH20 Statement by Directors
28 Nov 2017 CAP-SS Solvency Statement dated 01/11/17
28 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 1.00
25 May 2017 AA Full accounts made up to 30 November 2016
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
27 Jan 2017 MR04 Satisfaction of charge 027150620001 in full
12 Aug 2016 TM02 Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of Sanjiv Dembla as a director on 12 August 2016
02 Aug 2016 AP01 Appointment of Mr Matthew Tyne as a director on 2 August 2016
02 Aug 2016 AP03 Appointment of Mr Matthew Tyne as a secretary on 2 August 2016
28 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200,100
12 Apr 2016 AA Full accounts made up to 30 November 2015
13 Jul 2015 AA Group of companies' accounts made up to 30 November 2014
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200,100
05 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
31 Jul 2014 TM01 Termination of appointment of Simon Peter Cornwell as a director on 18 July 2014
22 Jul 2014 MR01 Registration of charge 027150620001, created on 18 July 2014
30 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200,100
22 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
14 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 Aug 2012 AA Group of companies' accounts made up to 30 November 2011