- Company Overview for CAMBIAN ANSEL SOCIALCARE LIMITED (06515530)
- Filing history for CAMBIAN ANSEL SOCIALCARE LIMITED (06515530)
- People for CAMBIAN ANSEL SOCIALCARE LIMITED (06515530)
- More for CAMBIAN ANSEL SOCIALCARE LIMITED (06515530)
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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02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 Jul 2018 | AD01 | Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018 | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2018 | DS01 | Application to strike the company off the register | |
05 Mar 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
26 Jan 2018 | PSC02 | Notification of Cambian Group Plc as a person with significant control on 6 April 2016 | |
26 Jan 2018 | PSC07 | Cessation of Cambian Holdings Limited as a person with significant control on 6 April 2016 | |
19 Oct 2017 | AP01 | Appointment of Anne Marie Carrie as a director on 18 October 2017 | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Aug 2017 | AP01 | Appointment of Mr Anoop Kang as a director on 12 July 2017 | |
21 Apr 2017 | CS01 | Confirmation statement made on 27 February 2017 with updates | |
03 Mar 2017 | AP03 | Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017 | |
03 Mar 2017 | TM02 | Termination of appointment of Francis Jardine as a secretary on 3 March 2017 | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Oct 2016 | AP03 | Appointment of Francis Jardine as a secretary on 15 September 2016 | |
05 Oct 2016 | TM02 | Termination of appointment of Paul Wright as a secretary on 15 September 2016 | |
02 Jun 2016 | MA | Memorandum and Articles of Association | |
02 Jun 2016 | RESOLUTIONS |
Resolutions
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05 May 2016 | TM01 | Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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07 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Apr 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
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02 Feb 2015 | TM02 | Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015 | |
02 Feb 2015 | AP03 | Appointment of Paul Wright as a secretary on 30 January 2015 |