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CARE CONSTRUCTION (NE) LIMITED

Company number 06480357

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
19 Nov 2019 AP01 Appointment of Jasvinder Singh Gill as a director on 13 November 2019
01 Aug 2019 PSC02 Notification of Hadrian Healthcare Limited as a person with significant control on 22 July 2019
01 Aug 2019 PSC07 Cessation of Mcm Investments (Uk & Ire) Ltd as a person with significant control on 22 July 2019
01 Aug 2019 PSC02 Notification of Mcm Investments (Uk & Ire) Ltd as a person with significant control on 19 July 2019
01 Aug 2019 PSC07 Cessation of Hadrian Healthcare Holdings Limited as a person with significant control on 19 July 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
08 Jul 2016 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
23 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
09 Jan 2016 AA Full accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 3
18 Dec 2014 AA Full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 3
20 Dec 2013 AA Full accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders