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BADGER CARE LIMITED

Company number 08538319

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Confirmation statements / Annual returns Incorporation Officers

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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 24 January 2018	View PDF Registered office address changed from Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-09 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2016	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	View PDF Current accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2016	AD01	Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 2 February 2016	View PDF Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 2 February 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 May 2014	AD01	Registered office address changed from C/O Murphy Salisbury 15 Warwick Road Stratford upon Avon Stratford upon Avon Warwickshire CV37 6YW England on 30 May 2014	View PDF Registered office address changed from C/O Murphy Salisbury 15 Warwick Road Stratford upon Avon Stratford upon Avon Warwickshire CV37 6YW England on 30 May 2014 - link opens in a new window - 1 page (1 page)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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BADGER CARE LIMITED

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