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CAREGURU LTD.

Company number 06179748

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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)
26 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
26 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2011 600 Appointment of a voluntary liquidator
30 Sep 2011 LIQ MISC OC Court order insolvency:miscellaneous- court order replacing liquidator
30 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 18 July 2011
07 Sep 2010 AD01 Registered office address changed from Mayfair House 11 Lurke Street Bedford Bedfordshire MK40 3HZ on 7 September 2010
29 Jul 2010 4.20 Statement of affairs with form 4.19
29 Jul 2010 600 Appointment of a voluntary liquidator
29 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-19
08 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
08 Apr 2010 CH01 Director's details changed for Asha Rani Gulati on 1 January 2010
08 Apr 2010 CH01 Director's details changed for Surinder Kumar Gulati on 1 January 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from 42 high street flitwick bedford beds MK45 1DU uk
23 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Apr 2009 363a Return made up to 22/03/09; full list of members
20 Apr 2009 190 Location of debenture register
20 Apr 2009 287 Registered office changed on 20/04/2009 from 42 house high street flitwick bedford beds MK45 1DU
20 Apr 2009 353 Location of register of members
02 Oct 2008 MA Memorandum and Articles of Association
26 Sep 2008 CERTNM Company name changed sandhurst lodge care homes LIMITED\certificate issued on 29/09/08
25 Sep 2008 287 Registered office changed on 25/09/2008 from 265 bedford road kempston bedford MK42 8BS
25 Mar 2008 363a Return made up to 22/03/08; full list of members