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FILECARE LIMITED

Company number 05423697

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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 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
31 Mar 2022 TM01 Termination of appointment of Sarah Frances Alison Lyons as a director on 31 March 2022
31 Mar 2022 AP01 Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 March 2022
17 Feb 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Sep 2021 CH01 Director's details changed for Mrs Sarah Frances Alison Lyons on 1 September 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
27 Jul 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 27 July 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Dec 2016 CH01 Director's details changed for Mrs Sarah Frances Alison Lyons on 6 December 2016
02 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
14 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 Jun 2016 AP01 Appointment of Mrs Sarah Frances Alison Lyons as a director on 10 May 2016
13 Jun 2016 TM01 Termination of appointment of Virginie Perin as a director on 10 May 2016