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XTRACARE PENSIONS LTD

Company number 08165035

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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 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
06 May 2020 AA Total exemption full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
16 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
29 Sep 2017 PSC01 Notification of Jared Anthony Uwins as a person with significant control on 6 April 2016
29 Sep 2017 PSC01 Notification of Susan Ann Uwins as a person with significant control on 6 April 2016
29 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with updates
25 May 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
13 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
15 Jul 2014 AD01 Registered office address changed from 73 Lowfield Street Dartford DA1 1HP United Kingdom to Adams & Moore House Instone Road Dartford DA1 2AG on 15 July 2014
30 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
02 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted