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CAPITAL CARE SERVICES (UK) LIMITED

Company number 04682196

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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)
27 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 28 October 2020
24 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 28 October 2019
23 Nov 2018 AD01 Registered office address changed from 60 New Broad Street London EC2M 1JJ England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 23 November 2018
19 Nov 2018 LIQ02 Statement of affairs
19 Nov 2018 600 Appointment of a voluntary liquidator
19 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29
08 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Faiza Rizvi as a director on 30 January 2018
19 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
18 Jan 2018 AD01 Registered office address changed from 18 Raven Road London E18 1HB to 60 New Broad Street London EC2M 1JJ on 18 January 2018
05 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
08 Aug 2017 MR04 Satisfaction of charge 4 in full
08 Aug 2017 MR04 Satisfaction of charge 3 in full
20 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 MR01 Registration of charge 046821960005, created on 29 November 2016
29 Sep 2016 AP01 Appointment of Mr Christopher Paul Ledbury as a director on 1 July 2016
29 Sep 2016 AP01 Appointment of Mr Gary Peter Ashworth as a director on 1 July 2016
29 Sep 2016 TM02 Termination of appointment of Syed Ishtiaq Hussain Rizvi as a secretary on 20 September 2016