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CARDY HEALTHCARE LIMITED

Company number 04823175

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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)
08 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 September 2017
13 Oct 2016 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 13 October 2016
11 Oct 2016 4.20 Statement of affairs with form 4.19
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
30 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Stuart Nicholas Gremo on 6 July 2014
28 Aug 2014 CH01 Director's details changed for Mr Michael Stannard on 6 July 2014
13 Aug 2014 AP01 Appointment of Lee Terry Johnson as a director on 14 July 2014
13 Aug 2014 AP01 Appointment of Christopher Stuart Gremo as a director on 14 July 2014
30 Jul 2014 TM02 Termination of appointment of Graham John Cryer as a secretary on 14 July 2014
11 Jul 2014 AA Full accounts made up to 31 March 2014
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
11 Jul 2013 AA Accounts for a small company made up to 31 March 2013
05 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
02 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
29 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2013 AA Accounts for a small company made up to 30 September 2011
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 MR01 Registration of charge 048231750004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.