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CAREPLUS HOLDINGS LTD

Company number 07950295

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2017 DS01 Application to strike the company off the register
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2015
01 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2014
01 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2013
10 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
11 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 November 2013
10 Nov 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
13 Nov 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 30 November 2012
13 Aug 2013 CERTNM Company name changed veggie patchers LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-06-21
08 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-21
08 Jul 2013 CONNOT Change of name notice
01 May 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/05/2015
15 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted