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OCS CARE AGENCY LIMITED

Company number 06449190

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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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
28 Oct 2021	AD01	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021	View PDF Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
08 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
02 Feb 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
24 Sep 2020	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 11 pages (11 pages)
24 Sep 2020	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
27 May 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
18 Mar 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
20 Feb 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
20 Feb 2020	AD01	Registered office address changed from 102 Bowen Court St Asaph Buiness Park St Asaph LL17 0JE to 3 Hardman Street Spinningfields Manchester M3 3AT on 20 February 2020	View PDF Registered office address changed from 102 Bowen Court St Asaph Buiness Park St Asaph LL17 0JE to 3 Hardman Street Spinningfields Manchester M3 3AT on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	View PDF Confirmation statement made on 10 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	CH03	Secretary's details changed for Mrs Yvonne Rose on 10 December 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/06/2022 under section 1088 of the Companies Act 2006	View PDF Secretary's details changed for Mrs Yvonne Rose on 10 December 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/06/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
23 Oct 2017	SH02	Re-conversion of shares on 12 September 2017	View PDF Re-conversion of shares on 12 September 2017 - link opens in a new window - 6 pages (6 pages)
23 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate and reconversion 12/09/2017	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate and reconversion 12/09/2017 - link opens in a new window - 2 pages (2 pages)

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