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CARESERVE UK LIMITED

Company number 07763550

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
15 Feb 2017 TM01 Termination of appointment of David Knowles as a director on 15 February 2017
12 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
18 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Nov 2013 AP01 Appointment of Mr Andrew Paul Lawton as a director
29 Nov 2013 AD01 Registered office address changed from First Floor North Mill Darley Abbey Mills Darley Abbey Derbyshire DE22 1DZ United Kingdom on 29 November 2013
29 Nov 2013 TM01 Termination of appointment of Philip Harvey as a director
27 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 July 2013
20 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)