CAPITAL CARE SERVICES (UK) LIMITED

Company number 04682196

Date	Type	Description	View / Download
27 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 28 October 2020	(20 pages)
24 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	(20 pages)
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	(2 pages)
19 Nov 2018	LIQ02	Statement of affairs	(8 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29	(1 page)
08 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Faiza Rizvi as a director on 30 January 2018	(1 page)
19 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
19 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
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	(1 page)
05 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(29 pages)
05 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
29 Nov 2016	MR01	Registration of charge 046821960005, created on 29 November 2016	(26 pages)
29 Sep 2016	AP01	Appointment of Mr Christopher Paul Ledbury as a director on 1 July 2016	(2 pages)
29 Sep 2016	AP01	Appointment of Mr Gary Peter Ashworth as a director on 1 July 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Syed Ishtiaq Hussain Rizvi as a secretary on 20 September 2016	(1 page)