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GOOD CARE GUIDE LIMITED

Company number 07767790

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 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 - 4 pages (4 pages)
18 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2.737	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2.737 - link opens in a new window - 5 pages (5 pages)
02 Oct 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 - 5 pages (5 pages)
01 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2.737	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2.737 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 2.737	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 2.737 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison 31/10/2013	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divison 31/10/2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	View PDF Annual return made up to 8 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 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 - 4 pages (4 pages)
29 Oct 2012	AD01	Registered office address changed from 16 Elysium Gate 126-128 New Kings Road London London SW6 4LZ United Kingdom on 29 October 2012	View PDF Registered office address changed from 16 Elysium Gate 126-128 New Kings Road London London SW6 4LZ United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	CH01	Director's details changed for Mr Stephen Bernard Burke on 1 September 2012	View PDF Director's details changed for Mr Stephen Bernard Burke on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Mr Stephen Bernard Burke as a director	View PDF Appointment of Mr Stephen Bernard Burke as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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