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NEWRAYS CARE SERVICES LIMITED

Company number 09289384

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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)
02 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2019 AD01 Registered office address changed from 10 the Drive Ickenham Uxbridge UB10 8AF United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 10 October 2019
09 Oct 2019 LIQ02 Statement of affairs
09 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
20 Jul 2017 AD01 Registered office address changed from Sinckot House 211 Station Road Harrow HA1 2TP England to 10 the Drive Ickenham Uxbridge UB10 8AF on 20 July 2017
03 May 2017 MR04 Satisfaction of charge 092893840001 in full
26 Jan 2017 MR01 Registration of charge 092893840001, created on 18 January 2017
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Oct 2016 CH01 Director's details changed for Mrs Sukhbinder Kaur Dhut on 27 October 2016
20 Sep 2016 AD01 Registered office address changed from 5 Trinity House Wembley HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016
22 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
03 Dec 2014 CH01 Director's details changed for Mrs Kulvant Kaur Aujla on 1 December 2014
31 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-31
  • GBP 200