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PLYMOUTH CENTRAL AMBULANCE SERVICE LIMITED

Company number 05044919

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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)
25 May 2019 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2018 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to Buckland House 12 William Prance Road Plumouth Int-Bus Park Plymouth Devon PL6 5WR on 24 July 2018
17 Jul 2018 LIQ01 Declaration of solvency
17 Jul 2018 600 Appointment of a voluntary liquidator
17 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-02
14 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
14 Mar 2018 CH03 Secretary's details changed for Alison Melora Palmer on 14 March 2018
14 Mar 2018 AD01 Registered office address changed from Unit 23 Devonshire Meadows Broadley Park Road Plymouth Devon PL6 7EZ to 6 Houndiscombe Road Plymouth Devon PL4 6HH on 14 March 2018
09 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 Apr 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 124
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 124
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 15/02/2015
03 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 May 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth cap cease to apply 08/11/2013
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 CC04 Statement of company's objects
27 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012