TIDEWAY CARE HOLDINGS LIMITED

Company number 11077036

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2020	DS01	Application to strike the company off the register	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(4 pages)
09 Oct 2020	AA	Micro company accounts made up to 31 January 2020	(3 pages) Download iXBRL
25 Sep 2020	SH20	Statement by Directors	(1 page)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 1	(2 pages)
25 Sep 2020	CAP-SS	Solvency Statement dated 07/09/20	(1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Feb 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
03 Oct 2019	AD01	Registered office address changed from Unit C2, Innovation Centre St Cross Business Park Monks Brook Newport PO30 5WB England to Kemp House 152-160 City Road London EC1V 2NX on 3 October 2019	(1 page)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Jan 2019	AD01	Registered office address changed from Unit J2B, Innovation Centre St Cross Business Park Monks Brook Newport PO30 5WB England to Unit C2, Innovation Centre St Cross Business Park Monks Brook Newport PO30 5WB on 30 January 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 200	(4 pages)
28 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Aug 2018	SH08	Change of share class name or designation	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
07 Jun 2018	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Unit J2B, Innovation Centre St Cross Business Park Monks Brook Newport PO30 5WB on 7 June 2018	(1 page)
17 Apr 2018	CH01	Director's details changed for Mr Sam George Rogers on 16 April 2018	(2 pages)
17 Apr 2018	AD01	Registered office address changed from 12 Dunsany Road London W14 0JP United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 17 April 2018	(1 page)
17 Apr 2018	PSC05	Change of details for Tideway Partners Limited as a person with significant control on 16 April 2018	(2 pages)
21 Feb 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 December 2017	(1 page)