CAPITAL CARE & SUPPORT LIMITED

Company number 05517240

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
30 Sep 2016	4.68	Liquidators' statement of receipts and payments to 8 September 2016	(19 pages)
22 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 September 2015	(15 pages)
22 Sep 2014	AD01	Registered office address changed from C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 22 September 2014	(2 pages)
19 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
19 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09	(1 page)
19 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2014	(16 pages)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 130,002	(6 pages)
25 Jul 2014	AD01	Registered office address changed from , Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP, United Kingdom to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 25 July 2014	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
03 Mar 2014	TM01	Termination of appointment of Elizabeth Christmas as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Christine Christmas as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Steven David Styles as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 130,002	(6 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
11 Apr 2013	AP01	Appointment of Ms Elizabeth Jayne Christmas as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Mrs Christine Ann Christmas as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Mark Edmonds as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AD01	Registered office address changed from , Unit C7 Spectrum Business Centre, Anthony's Way, Rochester, Kent, ME2 4NP to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 17 July 2012	(1 page)
19 Jun 2012	AD01	Registered office address changed from , Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 19 June 2012	(2 pages)