- Company Overview for CARE HOMES (AGENCY) LTD (04587036)
- Filing history for CARE HOMES (AGENCY) LTD (04587036)
- People for CARE HOMES (AGENCY) LTD (04587036)
- Charges for CARE HOMES (AGENCY) LTD (04587036)
- Insolvency for CARE HOMES (AGENCY) LTD (04587036)
- More for CARE HOMES (AGENCY) LTD (04587036)
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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26 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Jan 2018 | AD01 | Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 16 January 2018 | |
12 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2018 | LIQ02 | Statement of affairs | |
12 Jan 2018 | RESOLUTIONS |
Resolutions
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|
20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
20 Dec 2017 | PSC01 | Notification of Sri Ganesh Nadarajah as a person with significant control on 16 January 2017 | |
20 Dec 2017 | PSC07 | Cessation of Gordon Bertram Miller as a person with significant control on 16 January 2017 | |
28 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
28 Mar 2017 | RESOLUTIONS |
Resolutions
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|
24 Jan 2017 | TM01 | Termination of appointment of Gordon Bertram Miller as a director on 16 January 2017 | |
24 Jan 2017 | AP01 | Appointment of Mr Sri Ganesh Nadarajah as a director on 16 January 2017 | |
23 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
11 Nov 2016 | AD01 | Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to 24 Britten Court Abbey Lane London E15 2RS on 11 November 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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|
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Feb 2015 | TM02 | Termination of appointment of Sri Ganesh Nadarajah as a secretary on 23 January 2015 | |
16 Feb 2015 | CH03 | Secretary's details changed for Mr Sri Ganesh Nadarajah on 29 January 2015 | |
05 Dec 2014 | AD01 | Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP on 5 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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20 Nov 2014 | MR01 | Registration of charge 045870360001, created on 12 November 2014 | |
15 Oct 2014 | AP03 | Appointment of Mr Sri Ganesh Nadarajah as a secretary on 30 September 2014 |