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CARELINES GROUP LIMITED

Company number 07779987

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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)
27 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2023 WU15 Notice of final account prior to dissolution
09 Dec 2021 WU07 Progress report in a winding up by the court
13 Jan 2021 WU07 Progress report in a winding up by the court
04 Dec 2019 AD01 Registered office address changed from 14 Hardmans Business Centre New Hall Hey Road Rossendale Lancashire BB4 6HH England to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on 4 December 2019
03 Dec 2019 WU04 Appointment of a liquidator
02 May 2018 COCOMP Order of court to wind up
15 Feb 2018 MR04 Satisfaction of charge 077799870001 in full
20 Oct 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
31 Mar 2017 MR01 Registration of charge 077799870001, created on 30 March 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
16 Feb 2017 AD01 Registered office address changed from 14 Haqrdmans Business Centre New Hall Hey Road Rossendale BB4 6HH England to 14 Hardmans Business Centre New Hall Hey Road Rossendale Lancashire BB4 6HH on 16 February 2017
27 Jan 2017 TM01 Termination of appointment of Anthea Shead as a director on 1 October 2016
27 Jan 2017 AD01 Registered office address changed from Suite 10 Hardman's Business Centre Newhall Hey Rd Rawtenstall Rossendale Lancashire BB4 6HH to 14 Haqrdmans Business Centre New Hall Hey Road Rossendale BB4 6HH on 27 January 2017
21 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
31 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2013 AR01 Annual return made up to 20 September 2012 with full list of shareholders