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CARE ESTATE PLANNING LIMITED

Company number 06672578

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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)
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 1.00	View PDF Statement of capital on 14 September 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2021	CAP-SS	Solvency Statement dated 07/09/21	View PDF Solvency Statement dated 07/09/21 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 4 January 2020	View PDF Accounts for a dormant company made up to 4 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	RP04TM01	Second filing for the termination of Matthew Howells as a director	View PDF Second filing for the termination of Matthew Howells as a director - link opens in a new window - 5 pages (5 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 5 January 2019	View PDF Accounts for a dormant company made up to 5 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM02	Termination of appointment of Steve Fowler as a secretary on 11 July 2019	View PDF Termination of appointment of Steve Fowler as a secretary on 11 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP03	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019	View PDF Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019.	View PDF Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019. - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 6 January 2018	View PDF Accounts for a dormant company made up to 6 January 2018 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AP03	Appointment of Mr Steve Fowler as a secretary on 17 November 2017	View PDF Appointment of Mr Steve Fowler as a secretary on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	CH01	Director's details changed for Mr Alexander Iain Rousell Crate on 6 January 2017	View PDF Director's details changed for Mr Alexander Iain Rousell Crate on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS to 1 Angel Square Manchester M60 0AG on 5 January 2017	View PDF Registered office address changed from John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS to 1 Angel Square Manchester M60 0AG on 5 January 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH01	Director's details changed for Mr Matthew Ian Howells on 15 August 2016	View PDF Director's details changed for Mr Matthew Ian Howells on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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