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CARELINE FINANCIAL SERVICES LIMITED

Company number 05434267

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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)
25 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 21 March 2011	View PDF Liquidators' statement of receipts and payments to 21 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2010	View PDF Resolutions RES13 ‐ Company business 31/03/2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD01	Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 29 June 2010	View PDF Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 29 June 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 5,000	View PDF Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-05-21 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
19 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	288c	Secretary's Change of Particulars / gillian denham / 13/08/2007 / HouseName/Number was: , now: 20; Street was: 39 trewince road, now: helios road; Area was: west wimbledon, now: ; Post Town was: london, now: wallington; Region was: , now: surrey	View PDF Secretary's Change of Particulars / gillian denham / 13/08/2007 / HouseName/Number was: , now: 20; Street was: 39 trewince road, now: helios road; Area was: west wimbledon, now: ; Post Town was: london, now: wallington; Region was: , now: surrey - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
18 May 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
24 Jul 2006	363s	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	88(2)R	Ad 25/04/05--------- £ si 999@1=999 £ ic 4001/5000	View PDF Ad 25/04/05--------- £ si 999@1=999 £ ic 4001/5000 - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	88(2)R	Ad 14/06/05--------- £ si 4000@1=4000 £ ic 1/4001	View PDF Ad 14/06/05--------- £ si 4000@1=4000 £ ic 1/4001 - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	123	Nc inc already adjusted 14/06/05	View PDF Nc inc already adjusted 14/06/05 - link opens in a new window - 1 page (1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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