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AGINCARE UK LEOMINSTER LTD

Company number 04694902

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2014 DS01 Application to strike the company off the register
14 Feb 2014 AA Total exemption small company accounts made up to 26 July 2013
30 Apr 2013 AA Accounts for a small company made up to 27 July 2012
05 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 100
05 Apr 2013 CH01 Director's details changed for Ms Raina Marina Taylor-Summerson on 12 March 2013
13 Aug 2012 AA Accounts for a small company made up to 29 July 2011
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
17 Jun 2011 TM01 Termination of appointment of Justine Pickford as a director
21 Apr 2011 AA Accounts for a small company made up to 30 July 2010
07 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
27 Jan 2011 AUD Auditor's resignation
20 Jan 2011 AUD Auditor's resignation
24 Aug 2010 CERTNM Company name changed kaleidoscope care LTD\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-16
24 Aug 2010 CONNOT Change of name notice
06 May 2010 AP01 Appointment of Mrs Justine Pickford as a director
30 Apr 2010 AP01 Appointment of Ms Raina Marina Taylor-Summerson as a director
30 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Mr Derek Edwin Luckhurst as a director
12 Mar 2010 TM01 Termination of appointment of Lorna Philip as a director
12 Mar 2010 TM01 Termination of appointment of Charles Cawley as a director
12 Mar 2010 TM02 Termination of appointment of Simon Collings as a secretary