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AUTISM CARE (UK) HOLDINGS LIMITED

Company number 09031726

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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)
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2018	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 - 9 pages (9 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.70	Declaration of solvency
01 Feb 2017	AD01	Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London United Kingdom SE1 2AF on 1 February 2017	View PDF Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London United Kingdom SE1 2AF on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD03	Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	View PDF Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH	View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2016	SH19	Statement of capital on 4 November 2016 GBP 1,400.002	View PDF Statement of capital on 4 November 2016 GBP 1,400.002 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	View PDF Solvency Statement dated 04/11/16 - link opens in a new window - 1 page (1 page)
04 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Sep 2016	MR04	Satisfaction of charge 090317260001 in full	View PDF Satisfaction of charge 090317260001 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,300,102	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,300,102 - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 15 pages (15 pages)
10 Nov 2015	MR01	Registration of charge 090317260001, created on 6 November 2015	View PDF Registration of charge 090317260001, created on 6 November 2015 - link opens in a new window - 17 pages (17 pages)
08 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,300,102	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,300,102 - link opens in a new window - 7 pages (7 pages)
27 May 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
27 May 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	View PDF Current accounting period extended from 31 May 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)

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