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CAREFREE BIOMASS LIMITED

Company number 05381627

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
11 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
25 Nov 2015 TM01 Termination of appointment of Dean Jefferson Horner as a director on 11 November 2015
18 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 CH01 Director's details changed for Mr John Fisher on 15 May 2015
13 Feb 2015 TM01 Termination of appointment of Richard John Delano Inman as a director on 26 August 2014
13 Feb 2015 CH03 Secretary's details changed for Mr Richard John Delano Inman on 13 February 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 TM01 Termination of appointment of Christopher Neil Spencer as a director on 11 August 2014
08 Jul 2014 AP01 Appointment of Mr Dean Jefferson Horner as a director
04 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
18 Feb 2014 AP01 Appointment of Mr. John Bede Morse as a director
18 Feb 2014 AP01 Appointment of Ian Reed as a director
18 Feb 2014 AP01 Appointment of Mr David Nathan Wilson as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 CERTNM Company name changed oaktrees care home LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-07-29
13 Aug 2013 CONNOT Change of name notice
04 Jul 2013 MR04 Satisfaction of charge 2 in full
04 Jul 2013 MR04 Satisfaction of charge 1 in full
04 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr John Fisher on 4 April 2013