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THE CAREPLACES (INVESTMENTS) LIMITED

Company number 08948030

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
29 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Jul 2018 TM01 Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
19 Jul 2017 AP01 Appointment of Mr Stephen James Morrison as a director on 19 July 2017
19 Jul 2017 AP01 Appointment of Mr Simon David Ringer as a director on 19 July 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 TM01 Termination of appointment of Helen Alice Senior as a director on 19 December 2016
21 Dec 2016 AP01 Appointment of Mr Paul David Richings as a director on 19 December 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
30 Mar 2015 AP01 Appointment of Ms Millie Catherine Glennon as a director on 19 March 2014
15 Oct 2014 AD01 Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to 38 Seymour Street London W1H 7BP on 15 October 2014
19 Mar 2014 TM01 Termination of appointment of Oval Nominees Limited as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1