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KNOWLES CARE GROUP PLC

Company number 08707037

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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)
05 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2019 L64.04 Dissolution deferment
02 Jan 2019 L64.07 Completion of winding up
01 Mar 2017 COCOMP Order of court to wind up
07 Oct 2016 AP01 Appointment of Mr Ian Keith Dolby as a director on 7 October 2016
24 Aug 2016 AAMD Amended total exemption full accounts made up to 30 September 2014
24 Aug 2016 AAMD Amended total exemption full accounts made up to 30 September 2015
12 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
04 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Penny Catherine Gardner as a director on 27 June 2016
27 Jun 2016 AP01 Appointment of Mr Steven John Gardner as a director on 27 June 2016
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
18 Nov 2015 CH01 Director's details changed for Mrs Penny Catherine Gardner on 1 August 2015
13 Oct 2015 AD01 Registered office address changed from , Mansfield House 22 Northgate, Sleaford, Lincolnshire, NG34 7DA, England to 13 Grosvenor Gate Leicester LE5 0TL on 13 October 2015
13 Oct 2015 AD01 Registered office address changed from , Rock Barn 10a Fen Road, Little Hale, Sleaford, Lincolnshire, NG34 9BD, England to 13 Grosvenor Gate Leicester LE5 0TL on 13 October 2015
06 Jul 2015 TM01 Termination of appointment of Julie Ann Nickols as a director on 1 July 2015
06 Jul 2015 TM01 Termination of appointment of Andrew Donald Jackman as a director on 1 July 2015
06 Jul 2015 TM01 Termination of appointment of Steven John Gardner as a director on 1 July 2015
06 Jul 2015 TM02 Termination of appointment of Steven John Gardner as a secretary on 1 July 2015
08 Jun 2015 AD01 Registered office address changed from , 252a Grantham Road, Sleaford, Lincolnshire, NG34 7NX to 13 Grosvenor Gate Leicester LE5 0TL on 8 June 2015
13 Apr 2015 MISC Section 519
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 CERTNM Company name changed allours national home support PLC\certificate issued on 25/09/14
  • RES15 ‐ Change company name resolution on 2014-09-16