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A SOVEREIGN CARE LTD

Company number 06131031

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 28 March 2011
19 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
22 Mar 2010 4.20 Statement of affairs with form 4.19
22 Mar 2010 600 Appointment of a voluntary liquidator
22 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
02 Mar 2010 AD01 Registered office address changed from 57 Peach Street Wokingham Berkshire RG40 1XP on 2 March 2010
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Apr 2009 288c Secretary's Change of Particulars / simon pearson / 27/03/2009 / Date of Birth was: none, now: 08-Jan-1980; Middle Name/s was: , now: james
31 Mar 2009 288c Director's Change of Particulars / ann pearson / 26/03/2009 / HouseName/Number was: , now: 35; Street was: 35 cromwell road, now: cromwell road
27 Mar 2009 363a Return made up to 27/03/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
13 Aug 2008 363a Return made up to 27/03/08; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: 35 cromwell road south ascot berkshire SL5 9DG
28 Feb 2007 NEWINC Incorporation