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CONTAINERCARE HOLDINGS LIMITED

Company number 06522944

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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 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Sep 2022 AA01 Previous accounting period shortened from 11 June 2022 to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 11 June 2021
07 Mar 2022 TM01 Termination of appointment of Howard Atkinson as a director on 25 February 2022
07 Mar 2022 AD01 Registered office address changed from 2nd Floor 12 Groveland Court London EC4M 9EH England to Third Floor North Queen Street London EC4R 1EB on 7 March 2022
13 Jan 2022 AD01 Registered office address changed from Progress House Dock Road Liverpool L19 2JR England to 2nd Floor 12 Groveland Court London EC4M 9EH on 13 January 2022
07 Jan 2022 TM01 Termination of appointment of Max Ward as a director on 10 December 2021
18 Oct 2021 AD01 Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Progress House Dock Road Liverpool L19 2JR on 18 October 2021
17 Sep 2021 AA01 Previous accounting period extended from 31 March 2021 to 11 June 2021
16 Aug 2021 AD01 Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 16 August 2021
16 Aug 2021 MR04 Satisfaction of charge 065229440002 in full
14 Jul 2021 AP01 Appointment of Mr Howard Atkinson as a director on 11 June 2021
14 Jul 2021 AP01 Appointment of Mr Max Ward as a director on 11 June 2021
14 Jul 2021 TM02 Termination of appointment of Cathryn Morris as a secretary on 11 June 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
14 Jul 2021 TM01 Termination of appointment of Ian Richard Morris as a director on 11 June 2021
14 Jul 2021 AP01 Appointment of Mr Paul Gratton as a director on 11 June 2021
14 Jul 2021 PSC07 Cessation of Ian Richard Morris as a person with significant control on 11 June 2021
14 Jul 2021 PSC02 Notification of Thorn Investments I Limited as a person with significant control on 11 June 2021
28 Jun 2021 MR01 Registration of charge 065229440003, created on 7 June 2021
13 May 2021 CS01 Confirmation statement made on 1 March 2021 with updates
13 Apr 2021 MR04 Satisfaction of charge 1 in full