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CARE VILLAGE GROUP LIMITED

Company number 03444576

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 1 August 2012
12 Aug 2011 4.20 Statement of affairs with form 4.19
12 Aug 2011 600 Appointment of a voluntary liquidator
12 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02
25 Jul 2011 AD01 Registered office address changed from 930 High Road London N12 9RT on 25 July 2011
05 May 2011 TM02 Termination of appointment of Derek Purvis as a secretary
26 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 300
04 Oct 2010 CH01 Director's details changed for Andrew Stafford Deitsch on 30 September 2010
04 Oct 2010 TM01 Termination of appointment of James Cooper as a director
05 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
29 Oct 2009 AA Group of companies' accounts made up to 30 June 2008
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 363a Return made up to 03/10/08; full list of members
30 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
17 Oct 2007 363a Return made up to 03/10/07; full list of members
03 Oct 2007 AUD Auditor's resignation
03 Jun 2007 AA Group of companies' accounts made up to 30 June 2006
30 Nov 2006 288a New director appointed
28 Nov 2006 288a New secretary appointed
20 Oct 2006 363a Return made up to 03/10/06; full list of members
22 Feb 2006 AA Full accounts made up to 30 June 2005
05 Oct 2005 363a Return made up to 03/10/05; full list of members
04 May 2005 AA Accounts for a small company made up to 30 June 2004