P J CARE HOLDINGS LIMITED

Company number 06608403

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with updates	(4 pages)
06 Jun 2019	PSC05	Change of details for Pj Care Group Limited as a person with significant control on 29 July 2016	(2 pages)
30 Apr 2019	SH20	Statement by Directors	(1 page)
30 Apr 2019	SH19	Statement of capital on 30 April 2019 GBP 2	(3 pages)
30 Apr 2019	CAP-SS	Solvency Statement dated 29/04/19	(1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 29/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Feb 2019	TM01	Termination of appointment of George Otto as a director on 11 February 2019	(1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
07 Nov 2018	MR04	Satisfaction of charge 2 in full	(1 page)
05 Nov 2018	MR01	Registration of charge 066084030003, created on 1 November 2018	(21 pages)
20 Sep 2018	CH01	Director's details changed for Mr Neil Russell on 1 November 2017	(2 pages)
04 Jul 2018	PSC05	Change of details for P J Care Group Limited as a person with significant control on 29 July 2016	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
01 Jun 2018	AD01	Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to 153 Sherwood Drive Bletchley Milton Keynes MK3 6RT on 1 June 2018	(1 page)
30 May 2018	AUD	Auditor's resignation	(1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
14 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
31 May 2017	TM01	Termination of appointment of Kathleen Bree as a director on 19 May 2017	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
02 Nov 2016	TM01	Termination of appointment of Johann Van Zyl as a director on 20 October 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 31,002	(6 pages)