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88889999 LIMITED

Company number 08174869

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2015 CERTNM Company name changed caremore homes LIMITED\certificate issued on 16/06/15
  • RES15 ‐ Change company name resolution on 2015-05-29
16 Jun 2015 CONNOT Change of name notice
11 May 2015 AD01 Registered office address changed from 149 London Road St Albans Hertfordshire AL1 1TA to 105 st. Peters Street St Albans Hertfordshire AL1 3EJ on 11 May 2015
08 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
08 May 2015 4.70 Declaration of solvency
21 Oct 2014 AA Total exemption full accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
17 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
17 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
26 Nov 2012 AA01 Current accounting period shortened from 31 August 2013 to 30 April 2013
10 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted