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MADEIRA CARE LTD

Company number 10232909

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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 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2023	AD01	Registered office address changed from Old Station House Newport Street Swindon SN1 3DU England to 72 West Street Portchester Fareham Hampshire PO16 9UN on 8 August 2023	View PDF Registered office address changed from Old Station House Newport Street Swindon SN1 3DU England to 72 West Street Portchester Fareham Hampshire PO16 9UN on 8 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	TM01	Termination of appointment of Jamie Simpson as a director on 19 December 2020	View PDF Termination of appointment of Jamie Simpson as a director on 19 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	PSC01	Notification of John Richard Hunt as a person with significant control on 25 September 2017	View PDF Notification of John Richard Hunt as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Mar 2018	CH01	Director's details changed for Mr John Richard Hunt on 8 March 2018	View PDF Director's details changed for Mr John Richard Hunt on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2017 GBP 900.0	View PDF Second filing of a statement of capital following an allotment of shares on 19 September 2017 GBP 900.0 - link opens in a new window - 7 pages (7 pages)
22 Dec 2017	AD01	Registered office address changed from 3 Button Street Swanley BR8 8DY England to Old Station House Newport Street Swindon SN1 3DU on 22 December 2017	View PDF Registered office address changed from 3 Button Street Swanley BR8 8DY England to Old Station House Newport Street Swindon SN1 3DU on 22 December 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP01	Appointment of Mr John Richard Hunt as a director on 19 September 2017	View PDF Appointment of Mr John Richard Hunt as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)

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