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FEMCARE (HOLDINGS) LIMITED

Company number 03788956

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
18 Jan 2019 DS02 Withdraw the company strike off application
17 Jan 2019 DS01 Application to strike the company off the register
28 Sep 2018 MR04 Satisfaction of charge 4 in full
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 SH19 Statement of capital on 27 September 2018
  • GBP 1
27 Sep 2018 CAP-SS Solvency Statement dated 26/09/18
27 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 26/09/2018
27 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
30 Nov 2017 AD01 Registered office address changed from Stuart Court Spursholt Place Salisbury Road Romsey Hampshire SO51 6DJ to Femcare Uk 32 Premier Way Romsey Hampshire SO51 9DQ on 30 November 2017
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 8,000
26 May 2016 AA Full accounts made up to 31 December 2015
17 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 8,000
16 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 8,000
07 Apr 2014 AA Full accounts made up to 31 December 2013
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 31 December 2012
04 Sep 2012 TM01 Termination of appointment of Adam Mcquilkin as a director
14 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders