CAMBRIDGE AUNTS CARE LIMITED

Company number 09737589

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2020	DS01	Application to strike the company off the register	(1 page)
03 Jun 2020	TM01	Termination of appointment of Gilles Bernard Vestur as a director on 3 June 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 3 June 2020	(1 page)
03 Jun 2020	TM01	Termination of appointment of Sarosh Dinyar Mistry as a director on 3 June 2020	(1 page)
03 Jun 2020	TM02	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 3 June 2020	(1 page)
23 Mar 2020	AD01	Registered office address changed from Suite B Hinksey Court Botley Oxford Oxfordshire OX2 9JU England to 120 Leman Street London E1 8EU on 23 March 2020	(1 page)
04 Nov 2019	AP01	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
01 May 2019	AA03	Resignation of an auditor	(2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
24 Apr 2019	AP01	Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019	(2 pages)
18 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
18 Apr 2019	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Laurent Arnaudo as a director on 5 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019	(2 pages)