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MORECARE LIMITED

Company number 02741697

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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)
19 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 1 July 2021	View PDF Liquidators' statement of receipts and payments to 1 July 2021 - link opens in a new window - 25 pages (25 pages)
14 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 1 July 2020	View PDF Liquidators' statement of receipts and payments to 1 July 2020 - link opens in a new window - 15 pages (15 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 1 July 2019	View PDF Liquidators' statement of receipts and payments to 1 July 2019 - link opens in a new window - 13 pages (13 pages)
24 Jul 2018	AD01	Registered office address changed from 17 Hayfield Hill Rugeley Staffordshire WS15 4RP to 79 Caroline Street Birmingham B3 1UP on 24 July 2018	View PDF Registered office address changed from 17 Hayfield Hill Rugeley Staffordshire WS15 4RP to 79 Caroline Street Birmingham B3 1UP on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-02 - link opens in a new window - 1 page (1 page)
17 Apr 2018	PSC02	Notification of Morecare Holdings Limited as a person with significant control on 18 December 2016	View PDF Notification of Morecare Holdings Limited as a person with significant control on 18 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC07	Cessation of Willmore Holdings Limited as a person with significant control on 18 December 2016	View PDF Cessation of Willmore Holdings Limited as a person with significant control on 18 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Sep 2015	CH01	Director's details changed for Peter Willmore on 21 August 2015	View PDF Director's details changed for Peter Willmore on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AD01	Registered office address changed from 113 Sweetbriar Way Heath Hayes Staffordshire WS12 2UL to 17 Hayfield Hill Rugeley Staffordshire WS15 4RP on 21 September 2015	View PDF Registered office address changed from 113 Sweetbriar Way Heath Hayes Staffordshire WS12 2UL to 17 Hayfield Hill Rugeley Staffordshire WS15 4RP on 21 September 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
21 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 100	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AD01	Registered office address changed from 5 Beacon Street Lichfield Staffordshire WS13 7AA England to 17 Hayfield Hill Rugeley Staffordshire WS15 4RP on 15 September 2014	View PDF Registered office address changed from 5 Beacon Street Lichfield Staffordshire WS13 7AA England to 17 Hayfield Hill Rugeley Staffordshire WS15 4RP on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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