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CARE GUARDIAN LIMITED

Company number 07944065

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2018 DS01 Application to strike the company off the register
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
12 Sep 2017 PSC04 Change of details for Mr Jonathan Graham Etherington as a person with significant control on 11 September 2017
12 Sep 2017 PSC07 Cessation of Christopher Michael Burns as a person with significant control on 11 September 2017
12 Sep 2017 AD01 Registered office address changed from 2 Snowden Avenue Knottingley WF11 8PE England to 44 Roydon Road Stanstead Abbotts Ware SG12 8HA on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Christopher Michael Burns as a director on 11 September 2017
12 Sep 2017 TM02 Termination of appointment of Derek Burns as a secretary on 11 September 2017
07 Jun 2017 AA Accounts for a dormant company made up to 31 July 2016
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
04 May 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 May 2017 AD01 Registered office address changed from Unit 2a 26 Bondgate Industrial Estate Bondgate Pontefract WF8 2JJ to 2 Snowden Avenue Knottingley WF11 8PE on 4 May 2017
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
23 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
23 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Jonathan Graham Etherington on 9 February 2013
24 Apr 2012 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
09 Feb 2012 NEWINC Incorporation