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MEERA CARE LIMITED

Company number 07723814

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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)
05 Apr 2018 AA Accounts for a small company made up to 31 December 2016
19 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
21 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
02 May 2017 AA Total exemption small company accounts made up to 31 December 2015
28 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 TM01 Termination of appointment of Vipin Prakash Nayar as a director on 10 October 2016
29 Sep 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Nov 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
02 Jun 2015 MR01 Registration of charge 077238140003, created on 27 May 2015
04 Mar 2015 MR01 Registration of charge 077238140002, created on 13 February 2015
18 Feb 2015 AP01 Appointment of Mr Nikhail Nayar as a director on 13 February 2015
17 Feb 2015 TM01 Termination of appointment of Devika Meera Thakkar as a director on 13 February 2015
17 Feb 2015 AP01 Appointment of Mr Vipin Nayar as a director on 13 February 2015
17 Feb 2015 AP01 Appointment of Mrs Sushma Nayar as a director on 13 February 2015
17 Feb 2015 AD01 Registered office address changed from 1 Tintern Avenue Kingsbury London NW9 0RH to C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 17 February 2015
17 Feb 2015 MR01 Registration of charge 077238140001, created on 13 February 2015
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
10 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
26 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Mar 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 January 2013