CLECE CARE SERVICES LIMITED

Company number 08719018

Date	Type	Description	View / Download
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 6,247,459	(3 pages)
29 Dec 2016	CAP-SS	Solvency Statement dated 23/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 13,900,000	(4 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Aug 2016	TM01	Termination of appointment of David Jimenez Garcia as a director on 17 August 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mario Abajo Menguez as a director on 1 March 2016	(3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 6,300,000	(4 pages)
16 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,300,000	(5 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2015	AP01	Appointment of Mr David Jimenez Garcia as a director on 1 July 2015	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Rafael Parazuelo Gonzalez as a director on 1 July 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB to 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB on 7 July 2015	(2 pages)
03 Jul 2015	AD01	Registered office address changed from 12 03 1 Lyric Square Hammersmith London W6 0NB to 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB on 3 July 2015	(2 pages)
16 Jan 2015	SH20	Statement by Directors	(2 pages)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 1,300,000.00	(4 pages)
16 Jan 2015	CAP-SS	Solvency Statement dated 18/12/14	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,300,000.00	(4 pages)
16 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 300,000	(5 pages)
25 Sep 2014	AD01	Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX United Kingdom to 12 03 1 Lyric Square Hammersmith London W6 0NB on 25 September 2014	(2 pages)