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VISITING CARE GIVERS LIMITED

Company number 07741968

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Ms Gail Bronwyn Lese on 17 May 2013	View PDF Director's details changed for Ms Gail Bronwyn Lese on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AD02	Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY	View PDF Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY - link opens in a new window - 1 page (1 page)
24 May 2013	AD01	Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013	View PDF Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	View PDF Termination of appointment of Whale Rock Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012	View PDF Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	CH01	Director's details changed for Ms Gail Bronwyn Lese on 16 August 2012	View PDF Director's details changed for Ms Gail Bronwyn Lese on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	View PDF Appointment of Whale Rock Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AD01	Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012	View PDF Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AD01	Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011	View PDF Registered office address changed from Flat 9 Albert Bridge House 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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VISITING CARE GIVERS LIMITED

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