- Company Overview for CASTLE CARE WESSEX LIMITED (07247118)
- Filing history for CASTLE CARE WESSEX LIMITED (07247118)
- People for CASTLE CARE WESSEX LIMITED (07247118)
- Charges for CASTLE CARE WESSEX LIMITED (07247118)
- More for CASTLE CARE WESSEX LIMITED (07247118)
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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27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2019 | DS01 | Application to strike the company off the register | |
29 Aug 2018 | TM01 | Termination of appointment of Andrew William Ewers as a director on 1 August 2018 | |
22 Aug 2018 | PSC05 | Change of details for Berkeley Home Health Limited as a person with significant control on 6 April 2016 | |
22 Aug 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
10 Aug 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
13 Jun 2018 | MR01 | Registration of charge 072471180002, created on 7 June 2018 | |
09 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
20 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
07 Oct 2016 | AD01 | Registered office address changed from Unit 4 the Business Courtyard Pyle Farm Trudoxhill Frome Somerset BA11 5DL to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016 | |
29 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
22 Sep 2016 | MA | Memorandum and Articles of Association | |
17 Aug 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
11 Aug 2016 | RESOLUTIONS |
Resolutions
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04 Aug 2016 | MR01 | Registration of charge 072471180001, created on 29 July 2016 | |
22 Sep 2015 | AP01 | Appointment of Mr Andrew William Ewers as a director on 17 August 2015 | |
22 Sep 2015 | AP01 | Appointment of Miss Nicola Ward as a director on 17 August 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Kim Jones as a director on 17 August 2015 | |
19 Aug 2015 | AP01 | Appointment of Mr Stephen Martin Booty as a director on 17 August 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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11 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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21 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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