- Company Overview for CHELTENHAM CARE SOLUTIONS LIMITED (04413267)
- Filing history for CHELTENHAM CARE SOLUTIONS LIMITED (04413267)
- People for CHELTENHAM CARE SOLUTIONS LIMITED (04413267)
- More for CHELTENHAM CARE SOLUTIONS LIMITED (04413267)
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) |
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08 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jun 2013 | AR01 |
Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-06-11
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23 May 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 May 2013 | DS01 | Application to strike the company off the register | |
08 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
28 Feb 2013 | TM01 | Termination of appointment of Amanda Jane Rushbury as a director on 1 January 2013 | |
16 May 2012 | AD01 | Registered office address changed from C/O the Manex Partnership 58 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA United Kingdom on 16 May 2012 | |
24 Apr 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
20 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
05 Jul 2011 | CERTNM |
Company name changed the care bureau (cheltenham) LIMITED\certificate issued on 05/07/11
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07 Jun 2011 | RESOLUTIONS |
Resolutions
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06 Jun 2011 | AP01 | Appointment of Ms Amanda Jane Rushbury as a director | |
06 Jun 2011 | TM01 | Termination of appointment of Edward Grant-Parkes as a director | |
06 Jun 2011 | AP01 | Appointment of Mr Richard Geoffrey Heap as a director | |
06 Jun 2011 | AD01 | Registered office address changed from Arley Wood House Shatterford Bewdley Worcestershire DY12 1TJ on 6 June 2011 | |
09 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
09 May 2011 | AP01 | Appointment of Mr Edward Grant-Parkes as a director | |
09 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
09 May 2011 | TM01 | Termination of appointment of Harold Aston Ltd as a director | |
14 Jun 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
11 Jun 2010 | CH02 | Director's details changed for Harold Aston Ltd on 31 March 2010 | |
11 Jun 2010 | TM02 | Termination of appointment of Jennifer Grant Parkes as a secretary | |
16 Jan 2010 | AA | Accounts for a dormant company made up to 31 August 2009 |