- Company Overview for CAREWATCH BIDCO LIMITED (06662786)
- Filing history for CAREWATCH BIDCO LIMITED (06662786)
- People for CAREWATCH BIDCO LIMITED (06662786)
- Charges for CAREWATCH BIDCO LIMITED (06662786)
- Insolvency for CAREWATCH BIDCO LIMITED (06662786)
- More for CAREWATCH BIDCO LIMITED (06662786)
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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22 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
14 Aug 2019 | AD01 | Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 14 August 2019 | |
13 Aug 2019 | LIQ02 | Statement of affairs | |
13 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
13 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
12 May 2019 | AP01 | Appointment of Mr Philip Jackson as a director on 24 April 2019 | |
20 Mar 2019 | AA01 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 | |
19 Feb 2019 | AP01 | Appointment of Mr Alistair Mckenzie Miller as a director on 7 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Scott Sommervaille Christie as a director on 7 February 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Craig Archibald Macdonald Hendry as a director on 28 January 2019 | |
29 Jan 2019 | TM02 | Termination of appointment of Craig Hendry as a secretary on 28 January 2019 | |
07 Jan 2019 | AP01 | Appointment of Mr Mark Rogerson as a director on 7 January 2019 | |
21 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Stephen David Ashton as a director on 9 November 2018 | |
31 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
22 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
25 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
11 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
11 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
06 Mar 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
03 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
10 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off |