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CARE CHAIR DIRECT LIMITED

Company number 06479978

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2015 DS01 Application to strike the company off the register
10 Oct 2014 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8th Foor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014
30 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
08 Oct 2013 AA Accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
25 Oct 2012 AA Accounts made up to 31 January 2012
19 Apr 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Dec 2011 AA Accounts made up to 31 January 2011
07 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Oct 2010 AA Accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
13 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 363a Return made up to 22/01/09; full list of members
01 May 2008 288b Appointment terminated director chettleburghs LIMITED
01 May 2008 288b Appointment terminated secretary chettleburgh's secretarial LTD
01 May 2008 288a Secretary appointed company secretaries LIMITED
01 May 2008 288a Director appointed robert ian macguffog
01 May 2008 287 Registered office changed on 01/05/2008 from temple house 20 holywell row london EC2A 4XH
08 Apr 2008 287 Registered office changed on 08/04/2008 from 8TH floor, aldwych house 81 aldwych london WC2B 4HN
22 Jan 2008 NEWINC Incorporation