CAREVEHICLE 1 LIMITED

Company number 05409563

Date	Type	Description	View / Download
19 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
05 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	(17 pages)
21 Oct 2016	AD01	Registered office address changed from 20-22 Bedford Row London England WC1R 4JS to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 21 October 2016	(1 page)
22 Apr 2016	4.20	Statement of affairs with form 4.19	(7 pages)
22 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 16,723,691	(8 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
30 Aug 2014	MA	Memorandum and Articles of Association	(36 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Aug 2014	TM02	Termination of appointment of Sarah Juliette Livingston as a secretary on 1 July 2014	(1 page)
01 Aug 2014	MR04	Satisfaction of charge 1 in full	(8 pages)
02 Jul 2014	AP01	Appointment of Mr Martin Anthony Cooke as a director	(2 pages)
02 Jul 2014	CERTNM	Company name changed partnerships in care group LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2014	AD02	Register inspection address has been changed	(1 page)
02 Jul 2014	TM01	Termination of appointment of Simon Lane as a director	(1 page)
02 Jul 2014	AD01	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Quazi Haque as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Lesley Chamberlain as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Alexander Leslie as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Kevin Beeston as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Ian Carruthers as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 16,723,691	(13 pages)