CARE UNITED LIMITED

Company number 04668115

Date	Type	Description	View / Download
17 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 20 May 2019	(22 pages)
12 Jun 2018	AD01	Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 12 June 2018	(2 pages)
08 Jun 2018	LIQ02	Statement of affairs	(8 pages)
08 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-21	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2017	TM01	Termination of appointment of Roland Pechtold as a director on 15 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Antonius Petrus Wilhelmus Steentjes as a director on 15 December 2017	(1 page)
28 Dec 2017	AP01	Appointment of Mr Pieter Dekker as a director on 15 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Simon Pieter Dijkstra as a director on 15 December 2017	(2 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
03 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
23 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 6,855,537	(4 pages)
26 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
15 Apr 2016	AP01	Appointment of Mr Roland Pechtold as a director on 1 August 2015	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Christiaan Kluiters as a director on 4 February 2016	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 21/12/2015	(12 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
28 Apr 2015	TM01	Termination of appointment of Leonardus Cornelus Theresia Van Der Valk as a director on 23 February 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Antonius Petrus Wilhelmus Steentjes as a director on 23 February 2015	(3 pages)
25 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(3 pages)
18 Nov 2014	TM02	Termination of appointment of Leonardus Cornelus Theresia Van Der Valk as a secretary on 29 October 2014	(2 pages)