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A1 CARE PLUS LIMITED

Company number 08400351

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 AD01 Registered office address changed from 4 Enterprise House Moorland Road Stoke on Trent ST6 1JQ to Unit B Burslem Enterprise Centre Moorland Road Stoke-on-Trent ST6 1JQ on 24 May 2016
21 May 2016 DS01 Application to strike the company off the register
13 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 48
08 Aug 2015 TM01 Termination of appointment of Stephanie Deacon as a director on 15 July 2015
08 Aug 2015 TM01 Termination of appointment of Mark Robert Deacon as a director on 15 July 2015
27 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 48
11 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 July 2014
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 48
19 Feb 2014 AD01 Registered office address changed from 9 Normandy Grove Stoke on Trent ST2 7NU England on 19 February 2014
04 Jun 2013 AP01 Appointment of Mrs Cecilia Stephania Carlos as a director
04 Jun 2013 AP01 Appointment of Mr Mark Robert Deacon as a director
03 Jun 2013 AP01 Appointment of Mrs Stephanie Deacon as a director
02 Jun 2013 CH03 Secretary's details changed for Brian Carlos on 13 February 2013
13 Feb 2013 NEWINC Incorporation