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CARERS GLOUCESTERSHIRE

Company number 05475527

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
06 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
17 Mar 2020 AA Full accounts made up to 30 June 2019
17 Oct 2019 CH01 Director's details changed for Simon John Probert on 19 September 2019
16 Oct 2019 TM01 Termination of appointment of David Hilton as a director on 16 October 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 TM01 Termination of appointment of Martin Freeman as a director on 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
12 Jun 2019 AD01 Registered office address changed from 2nd Floor Messenger House 35 st. Michaels Square Gloucester Gloucestershire GL1 1HX to Chargrove House Shurdington Road Shurdington Cheltenham GL51 4GA on 12 June 2019
12 Jun 2019 AP01 Appointment of Ms Rosemary Lynn as a director on 30 July 2018
09 Apr 2019 AA01 Current accounting period extended from 30 March 2019 to 30 June 2019
01 Mar 2019 TM01 Termination of appointment of Heather Mary Beer as a director on 31 December 2018
31 Jan 2019 AP03 Appointment of Mr David Keith Newcombe as a secretary on 31 January 2019
31 Jan 2019 TM02 Termination of appointment of Timothy John Poole as a secretary on 31 January 2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
03 Jul 2018 CH01 Director's details changed for Dr Martin Freeman on 2 July 2018
03 Jul 2018 CH01 Director's details changed for Dr Martin Freeman on 2 July 2018
19 Jun 2018 TM01 Termination of appointment of Christabel Anne Olawumi Makanjuola as a director on 15 June 2018
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
31 May 2018 AP01 Appointment of Mr Andrew Cotterill as a director on 30 April 2018
05 Dec 2017 CH01 Director's details changed for Mr Martin Freeman on 28 November 2017
05 Dec 2017 TM01 Termination of appointment of Jean White as a director on 14 October 2017
05 Dec 2017 TM01 Termination of appointment of Daphne Sanderson as a director on 14 October 2017