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CROMWELL CARE SERVICES LIMITED

Company number 05084302

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2016 4.68 Liquidators' statement of receipts and payments to 29 August 2016
13 Nov 2015 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp Asset House 28 Thorpe Wood Peterborough PE3 6SR to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 13 November 2015
29 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 August 2015
24 Oct 2014 4.68 Liquidators' statement of receipts and payments to 29 August 2014
24 Oct 2013 AA Total exemption small company accounts made up to 30 August 2013
18 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 August 2013
23 Sep 2013 AD01 Registered office address changed from 20a Great Whyte Ramsey Huntingdon Cambridgeshire PE26 1HA on 23 September 2013
11 Sep 2013 4.70 Declaration of solvency
11 Sep 2013 600 Appointment of a voluntary liquidator
11 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jun 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 12
07 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 TM01 Termination of appointment of Andrew Morris as a director
15 Jul 2011 TM01 Termination of appointment of Andrew Morris as a director
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 12
30 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 25/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008