Companies House does not verify the accuracy of the information filed

Advanced company search

CANARY CARE LIMITED

Company number 08512931

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	600	Appointment of a voluntary liquidator
14 Aug 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
12 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
14 Nov 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
17 Sep 2018	AD01	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 17 September 2018	View PDF Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 1,959.45	View PDF Statement of capital following an allotment of shares on 23 January 2017 GBP 1,959.45 - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 1,757.66	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 1,757.66 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 1,768.82	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 1,768.82 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Aug 2016	CH01	Director's details changed for Stuart David Sheehy on 8 August 2016	View PDF Director's details changed for Stuart David Sheehy on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,691	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,691 - link opens in a new window - 13 pages (13 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
31 Mar 2016	AD01	Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 31 March 2016	View PDF Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	CH01	Director's details changed for Mr Christopher John Curry on 31 March 2016	View PDF Director's details changed for Mr Christopher John Curry on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,691.00	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 1,691.00 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?