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AGINCARE LIVE IN CARE SERVICES LIMITED

Company number 06099711

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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)
09 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2021 AD01 Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
25 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
30 Dec 2020 TM02 Termination of appointment of Owen David Griffiths as a secretary on 30 December 2020
06 Nov 2020 AD01 Registered office address changed from Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 November 2020
04 Nov 2020 LIQ01 Declaration of solvency
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-09
28 Oct 2020 600 Appointment of a voluntary liquidator
28 Oct 2020 LIQ01 Declaration of solvency
22 Oct 2020 AD02 Register inspection address has been changed to Agincare House Admiralty Buildings Castletown Portland Dorset DT5 1BB
07 Jul 2020 AA Accounts for a small company made up to 2 August 2019
25 Jun 2020 TM01 Termination of appointment of Julian Patrick Summers as a director on 24 June 2020
27 Feb 2020 TM01 Termination of appointment of Martin Ross as a director on 14 February 2020
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
21 Mar 2019 AA Accounts for a small company made up to 3 August 2018
19 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Apr 2018 AA Accounts for a small company made up to 4 August 2017
29 Mar 2018 TM01 Termination of appointment of Sarah Louise Leskinen-Keel as a director on 29 March 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
07 Aug 2017 AP01 Appointment of Mr Julian Patrick Summers as a director on 1 August 2017
20 Jun 2017 AP01 Appointment of Mr Danny Roger Steadman as a director on 15 June 2017
15 Jun 2017 TM01 Termination of appointment of Raina Marina Taylor Summerson as a director on 15 June 2017
10 Mar 2017 AA Full accounts made up to 5 August 2016
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates