CAREFUSION U.K. 244 LIMITED

Company number 05870002

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2021	DS01	Application to strike the company off the register	(2 pages)
29 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
29 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
22 Feb 2021	AA	Full accounts made up to 30 June 2020	(21 pages)
11 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
02 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(22 pages)
11 Mar 2020	SH20	Statement by Directors	(1 page)
11 Mar 2020	SH19	Statement of capital on 11 March 2020 GBP 1.00	(3 pages)
11 Mar 2020	CAP-SS	Solvency Statement dated 24/02/20	(1 page)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 24/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2019	AP01	Appointment of Mrs Srividhya Venkataraman as a director on 5 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of John Konrad Neat as a director on 5 November 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
31 May 2019	AD01	Registered office address changed from The Crescent Jays Close Basingstoke Hampshire RG22 4BS to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 31 May 2019	(1 page)
21 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
18 Jul 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of Becton, Dickinson and Company as a person with significant control on 6 April 2016	(2 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
15 Mar 2017	SH19	Statement of capital on 15 March 2017 GBP 100,002.00	(3 pages)