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CARE CONNECT WIRRAL LIMITED

Company number 04073208

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2021 DS01 Application to strike the company off the register
29 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
19 Sep 2019 PSC04 Change of details for Mrs Janet Rose Nolan as a person with significant control on 18 September 2019
17 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
03 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
03 Oct 2018 PSC04 Change of details for Mr Christopher John Nolan as a person with significant control on 18 September 2018
03 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
27 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
18 Sep 2017 PSC04 Change of details for Mrs Janet Rose Nolan as a person with significant control on 6 April 2016
18 Sep 2017 PSC04 Change of details for Mr Christopher John Nolan as a person with significant control on 6 April 2016
15 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
12 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,010
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,100
30 Jul 2015 CC04 Statement of company's objects
30 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014