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CARING PLACES GROUP LIMITED

Company number 10972554

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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)
06 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 May 2019 LIQ01 Declaration of solvency
18 Apr 2019 600 Appointment of a voluntary liquidator
18 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
21 Mar 2019 AA Micro company accounts made up to 5 March 2019
04 Mar 2019 AA01 Current accounting period extended from 30 September 2018 to 5 March 2019
30 Jan 2019 PSC01 Notification of Antony Michael Shine as a person with significant control on 25 January 2019
30 Jan 2019 PSC01 Notification of Steven Craig Goldstone as a person with significant control on 25 January 2019
30 Jan 2019 PSC01 Notification of Simon Jonathan Brody as a person with significant control on 25 January 2019
30 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 30 January 2019
29 Jan 2019 TM01 Termination of appointment of Kieran Michael Rainsford as a director on 25 January 2019
04 Oct 2018 TM01 Termination of appointment of Nicholas Charles Brown as a director on 11 September 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2018 AP01 Appointment of Anthony John Leatherbarrow as a director on 25 April 2018
27 Jun 2018 TM01 Termination of appointment of David De Silva as a director on 25 April 2018
26 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with updates
01 Mar 2018 TM01 Termination of appointment of Steven Jon Coleman as a director on 1 March 2018
20 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-20
  • GBP 100,000