Advanced company searchLink opens in new window

SIMPLE CARE - SENIORENBETREUUNG - HOME & TRAVEL LTD

Company number 09816014

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
06 Sep 2021 TM01 Termination of appointment of Northco Directors Limited as a director on 6 September 2021
28 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
01 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
27 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
01 Aug 2019 AD01 Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to PO Box 620 132-134 Great Ancoats Street Manchester M4 6DE on 1 August 2019
30 Jul 2019 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 30 July 2019
05 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Oct 2017 AP01 Appointment of Mrs Dobrila Bigovic as a director on 9 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Oct 2017 PSC02 Notification of Northco Directors Limited as a person with significant control on 9 October 2017
10 Oct 2017 PSC07 Cessation of Jakob Albrecht as a person with significant control on 9 October 2017
10 Oct 2017 TM01 Termination of appointment of Jakob Albrecht as a director on 9 October 2017
10 Oct 2017 AP02 Appointment of Northco Directors Limited as a director on 9 October 2017
12 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
02 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • EUR 1
02 May 2016 TM01 Termination of appointment of Dobrila Bigovic as a director on 26 April 2016
02 May 2016 AP01 Appointment of Mr Jakob Albrecht as a director on 26 April 2016