- Company Overview for EUROPEAN CARE (DANBURY) LIMITED (06307000)
- Filing history for EUROPEAN CARE (DANBURY) LIMITED (06307000)
- People for EUROPEAN CARE (DANBURY) LIMITED (06307000)
- Charges for EUROPEAN CARE (DANBURY) LIMITED (06307000)
- Insolvency for EUROPEAN CARE (DANBURY) LIMITED (06307000)
- More for EUROPEAN CARE (DANBURY) LIMITED (06307000)
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) |
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27 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Aug 2015 | AD01 | Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 4 August 2015 | |
03 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
03 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2015 | RESOLUTIONS |
Resolutions
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14 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Aug 2014 | AA | Full accounts made up to 30 June 2013 | |
24 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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13 Jan 2014 | MISC | Section 519 | |
17 Dec 2013 | MISC | Auditor resignation sec 519 | |
23 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
09 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
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02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
05 Sep 2012 | AD01 | Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012 | |
08 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
08 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
28 May 2012 | TM01 | Termination of appointment of David Perry as a director | |
19 Mar 2012 | TM01 | Termination of appointment of Anoup Treon as a director | |
19 Mar 2012 | TM01 | Termination of appointment of Jaynee Treon as a director | |
19 Mar 2012 | AP01 | Appointment of Mr David Lindsay Manson as a director | |
19 Mar 2012 | AP01 | Appointment of Mr Albert Edward Smith as a director | |
04 Jan 2012 | AA | Accounts for a medium company made up to 31 December 2010 | |
18 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders |