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CARE OFFICE LIMITED

Company number 09787552

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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)
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 8 November 2017	View PDF Liquidators' statement of receipts and payments to 8 November 2017 - link opens in a new window - 11 pages (11 pages)
28 Nov 2016	AD01	Registered office address changed from 7B, Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA England to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 28 November 2016	View PDF Registered office address changed from 7B, Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA England to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09 - link opens in a new window - 1 page (1 page)
22 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AP01	Appointment of Mr Bloue Max Kelly Slade as a director on 7 November 2016	View PDF Appointment of Mr Bloue Max Kelly Slade as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM01	Termination of appointment of Bloue Max Kelly Slade as a director on 10 September 2016	View PDF Termination of appointment of Bloue Max Kelly Slade as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM02	Termination of appointment of Bloue Max Kelly Slade as a secretary on 10 September 2016	View PDF Termination of appointment of Bloue Max Kelly Slade as a secretary on 10 September 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	TM01	Termination of appointment of Savita Agrawal as a director on 1 August 2016	View PDF Termination of appointment of Savita Agrawal as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	CH01	Director's details changed for Mr Bloue Max Kelly Slade on 13 May 2016	View PDF Director's details changed for Mr Bloue Max Kelly Slade on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mrs Savita Agrawal as a director on 13 May 2016	View PDF Appointment of Mrs Savita Agrawal as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP03	Appointment of Mr Bloue Max Kelly Slade as a secretary on 1 April 2016	View PDF Appointment of Mr Bloue Max Kelly Slade as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM02	Termination of appointment of Ellie May Clarkson as a secretary on 1 April 2016	View PDF Termination of appointment of Ellie May Clarkson as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AP03	Appointment of Ellie May Clarkson as a secretary on 25 October 2015	View PDF Appointment of Ellie May Clarkson as a secretary on 25 October 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AD01	Registered office address changed from 7B, Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA England to 7B, Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA on 17 November 2015	View PDF Registered office address changed from 7B, Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA England to 7B, Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA on 17 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AD01	Registered office address changed from 42 Priest Close Nettlebed Henley-on-Thames Oxfordshire RG9 5AT England to 7B, Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA on 17 November 2015	View PDF Registered office address changed from 42 Priest Close Nettlebed Henley-on-Thames Oxfordshire RG9 5AT England to 7B, Comet House Calleva Park Aldermaston Reading Berkshire RG7 8JA on 17 November 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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