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CP CARE LIMITED

Company number 08567304

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2019 PSC01 Notification of Vincent Anthony Quigley as a person with significant control on 19 June 2018
16 Feb 2019 CS01 Confirmation statement made on 10 July 2018 with no updates
16 Feb 2019 TM01 Termination of appointment of Lynda Helen Quigley as a director on 19 June 2018
16 Feb 2019 TM02 Termination of appointment of Lynda Helen Quigley as a secretary on 19 June 2018
20 Jun 2018 AP01 Appointment of Mr Vincent Anthony Quigley as a director on 19 June 2018
20 Jun 2018 PSC07 Cessation of Lynda Helen Quigley as a person with significant control on 19 June 2018
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
10 May 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Sep 2017 AD01 Registered office address changed from C/O Hurst and Co Unit Washer Lane Ind Est Pye Nest Halifax West Yorkshire HX2 7DX England to C/O Hurst and Co Unit 1 C Washer Lane Ind Est Pye Nest Halifax West Yorks HX2 7DX on 19 September 2017
19 Sep 2017 AD01 Registered office address changed from 21 Thornhill Road Dewsbury West Yorks WF13 2SN to C/O Hurst and Co Unit Washer Lane Ind Est Pye Nest Halifax West Yorkshire HX2 7DX on 19 September 2017
21 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
12 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted