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CARE PERFORMANCE PARTNERS LTD

Company number 05883080

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 151
02 Sep 2015 CH01 Director's details changed for Ms Kimberley Conner on 4 July 2015
02 Sep 2015 CH03 Secretary's details changed for Ms Kimberley Conner on 4 July 2015
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 151
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 151
04 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 22 July 2009 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 101
23 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for John Anthony O'hara on 20 July 2010