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CAREZONE UK LIMITED

Company number 06727056

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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)
16 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 21 May 2018
10 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 21 May 2017
07 Sep 2016 LIQ MISC Insolvency:secretary of states certificate of release of liquidator
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
24 Jun 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
24 Jun 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jun 2016 600 Appointment of a voluntary liquidator
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
02 Jun 2014 4.20 Statement of affairs with form 4.19
02 Jun 2014 600 Appointment of a voluntary liquidator
02 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 May 2014 AD01 Registered office address changed from 220 Higher Road Urmston Manchester M41 9BH on 15 May 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Jan 2013 AD01 Registered office address changed from 2 Davyhulme Circle Urmston Manchester M41 0SS United Kingdom on 28 January 2013
03 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Oct 2011 CH03 Secretary's details changed for Mrs Diane Kay Felstead on 17 October 2011
24 Oct 2011 CH03 Secretary's details changed for Mrs Diane Kay Felstead on 17 October 2011