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CASTLE CARE WESSEX LIMITED

Company number 07247118

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1