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CAREMARK PROPERTIES LIMITED

Company number 06551604

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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)
23 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 May 2016
17 Jul 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
17 Jul 2015 600 Appointment of a voluntary liquidator
02 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
15 May 2015 4.44 Death of a liquidator
03 Oct 2014 AD01 Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014
25 Jul 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
13 May 2014 2.24B Administrator's progress report to 23 May 2013
23 May 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jan 2013 2.24B Administrator's progress report to 28 November 2012
03 Sep 2012 2.23B Result of meeting of creditors
26 Jul 2012 2.17B Statement of administrator's proposal
13 Jun 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 13 June 2012
11 Jun 2012 2.12B Appointment of an administrator
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
27 Jan 2011 CH03 Secretary's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010
27 Jan 2011 CH01 Director's details changed for Mr Alnur Madatali Dhanani on 1 December 2010
21 Jan 2011 CH01 Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 23 December 2010
07 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010