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PROFESSIONAL CARE SERVICES LIMITED

Company number 06323947

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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)
10 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 6 December 2020
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 6 December 2019
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor, 2 London Wall Place London EC2Y 5AU on 22 January 2020
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 6 December 2018
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 6 December 2017
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 6 December 2016
06 Jan 2016 2.24B Administrator's progress report to 7 December 2015
07 Dec 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Aug 2015 2.23B Result of meeting of creditors
06 Aug 2015 2.17B Statement of administrator's proposal
29 Jun 2015 AD01 Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 29 June 2015
26 Jun 2015 2.12B Appointment of an administrator
29 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 AD01 Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 29 September 2014
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
30 Aug 2013 AP01 Appointment of Mr Jesman Alberga Harmer as a director
30 Aug 2013 TM01 Termination of appointment of Ellen Gayle as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Dec 2012 CH01 Director's details changed for Mrs Ellen Mullings on 7 December 2012
13 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders