CARE BUILDING SERVICES LIMITED

Company number 07902339

Date	Type	Description	View / Download
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 21 March 2020	(13 pages)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	(13 pages)
18 Apr 2018	AD01	Registered office address changed from Unit 10 Bridgegate Business Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XN to Devonshire House 60 Goswell Road London EC1M 7AD on 18 April 2018	(2 pages)
12 Apr 2018	LIQ02	Statement of affairs	(11 pages)
12 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-22	(1 page)
07 Mar 2018	TM01	Termination of appointment of Stephen Peter Grimwood as a director on 6 March 2018	(1 page)
12 Jan 2018	MR01	Registration of charge 079023390001, created on 12 January 2018	(43 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
18 Dec 2017	CH01	Director's details changed for Mr Andrew Sweeney on 18 December 2017	(2 pages)
21 Sep 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(8 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 GBP 200	(3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 150	(3 pages)
19 Jan 2016	AP01	Appointment of Mr Stephen Peter Grimwood as a director on 29 December 2015	(2 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(3 pages)
11 Dec 2015	AD01	Registered office address changed from 1 Dover Hedge Aylesbury Buckinghamshire HP21 7AH to Unit 10 Bridgegate Business Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XN on 11 December 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
28 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(3 pages)