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CRITICAL CARE PROVIDERS LIMITED

Company number 07514547

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
11 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
11 Jul 2017 PSC01 Notification of Andrew Rhodes as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Tony Manibur Rahman as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Anwar Hussein as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Robert Hesketh as a person with significant control on 6 April 2016
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
04 Mar 2014 AD01 Registered office address changed from C/O C/O Blue Dot Consulting Limited Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 4 March 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
22 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
09 Jun 2011 AD01 Registered office address changed from 52 Burdon Lane Sutton SM2 7BY England on 9 June 2011
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted