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SANCTUARY CARE (CP OXFORD) LIMITED

Company number 04556634

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
07 Oct 2020 PSC05 Change of details for Sanctuary Care (R) Scotland Limited as a person with significant control on 14 August 2020
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Anthony Neil King as a director on 25 September 2019
24 May 2019 AP01 Appointment of Mr Edward Henry Lunt as a director on 22 May 2019
02 Jan 2019 TM01 Termination of appointment of Craig Jon Moule as a director on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Peter John Williams as a director on 1 January 2019
16 Oct 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
12 Jul 2018 RP04AP03 Second filing for the appointment of Nicole Seymour as a secretary
12 Jul 2018 RP04TM02 Second filing for the termination of Craig Moule as a secretary
29 May 2018 TM02 Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 12/07/2018.
29 May 2018 AP03 Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
  • ANNOTATION Clarification a second filed AP03 was registered on 12/07/2018.
25 Apr 2018 PSC05 Change of details for Embrace Realty Scotland Limited as a person with significant control on 25 April 2018
17 Apr 2018 AA Full accounts made up to 30 June 2017
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
29 Dec 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
28 Nov 2017 TM02 Termination of appointment of Sophie Atkinson as a secretary on 17 November 2017