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CARE CENTRAL LTD

Company number 05836846

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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)
14 Oct 2015 1.4 Notice of completion of voluntary arrangement
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,000
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
02 Jan 2015 AP01 Appointment of Mr Tariq Shoaib as a director on 2 January 2015
23 Dec 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Nov 2014 MR04 Satisfaction of charge 1 in full
13 Oct 2014 CH03 Secretary's details changed for Esther Susan Hlabana on 6 October 2014
13 Oct 2014 AD01 Registered office address changed from 76 Markhouse Road Walthamstow London E17 8BG to 736 Lea Bridge Road London E10 6AW on 13 October 2014
12 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mr Innocent Mukewa on 8 June 2011
08 Jun 2011 CH03 Secretary's details changed for Esther Susan Hlabana on 8 June 2011
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 288c Secretary's change of particulars / esther hlabana / 29/06/2009
29 Jun 2009 288c Director's change of particulars / innocent mukewa / 29/06/2009
29 Jun 2009 363a Return made up to 05/06/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008