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CAREBANK LIMITED

Company number 06728138

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2018 AD01 Registered office address changed from G & E House Collec Industrial Estate Billington Road Leighton Buzzard Beds LU7 9HH to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 6 November 2018
05 Nov 2018 LIQ02 Statement of affairs
05 Nov 2018 600 Appointment of a voluntary liquidator
05 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-17
21 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
27 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 200
25 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
23 Dec 2011 AD01 Registered office address changed from the Coach House Montpelier Mews High Street South Dunstable LU6 3SH Uk on 23 December 2011
12 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
04 Nov 2010 TM01 Termination of appointment of Ben Killner as a director
03 Nov 2010 AP03 Appointment of Mr Colin Michael Partridge as a secretary
03 Nov 2010 TM01 Termination of appointment of Ben Killner as a director
03 Nov 2010 TM01 Termination of appointment of Helen Killner as a director