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CAREPLAN FASTRACK LIMITED

Company number 05316944

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2021 DS01 Application to strike the company off the register
31 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 TM02 Termination of appointment of Daniel Roland Freeman as a secretary on 30 December 2015
24 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 Dec 2015 AD01 Registered office address changed from 1 White Oak Square London Road Swanley Kent BR8 7AG to C/O Swanstaff Recruitment Limited Lakeview West Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 24 December 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
09 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
01 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Apr 2012 AD01 Registered office address changed from C/O Swanstaff Recruitment Limited 50 High Street Swanley Kent BR8 8BQ United Kingdom on 18 April 2012
27 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011