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CARE SOLUTIONS GROUP LTD

Company number 05818142

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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)
20 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2017	LIQ13	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 - 9 pages (9 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.70	Declaration of solvency
07 Feb 2017	AD03	Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	View PDF Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD01	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 Little New Street London EC4A 3TR on 1 February 2017	View PDF Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 Little New Street London EC4A 3TR on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2016	SH19	Statement of capital on 4 November 2016 GBP 1.00	View PDF Statement of capital on 4 November 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	View PDF Solvency Statement dated 04/11/16 - link opens in a new window - 1 page (1 page)
04 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2016	MR04	Satisfaction of charge 058181420003 in full	View PDF Satisfaction of charge 058181420003 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	MR04	Satisfaction of charge 058181420002 in full	View PDF Satisfaction of charge 058181420002 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 17 pages (17 pages)
31 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jul 2015	MR01	Registration of charge 058181420003, created on 29 June 2015	View PDF Registration of charge 058181420003, created on 29 June 2015 - link opens in a new window - 64 pages (64 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Aggreement,deed,comapny business 13/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Aggreement,deed,comapny business 13/04/2015 - link opens in a new window - 4 pages (4 pages)

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