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 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
17 Apr 2024 |
RP10 |
Address of person with significant control Mr Paul Meakin changed to 13026394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 April 2024
|
|
|
17 Apr 2024 |
RP09 |
Address of officer Mr Paul Meakin changed to 13026394 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 April 2024
|
|
|
17 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13026394 - Companies House Default Address, Cardiff, CF14 8LH on 17 April 2024
|
|
|
16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2023
|
|
|
03 Jan 2023 |
CERTNM |
Company name changed koracare LTD\certificate issued on 03/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-03
|
|
|
03 Jan 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2327a 601 International House 223 Regent Street London W1B 2QD on 3 January 2023
-
ANNOTATION
Clarification The service address of the director is no longer recorded as being at the company's registered office.
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 3 January 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
|
|
|
03 Jan 2023 |
PSC01 |
Notification of Paul Meakin as a person with significant control on 3 January 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Paul Meakin as a director on 3 January 2023
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 3 January 2023
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 3 January 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
07 Dec 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 December 2022
|
|
|
06 Dec 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 December 2022
|
|
|
06 Dec 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 December 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 17 November 2022
|
|
|
06 Dec 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 17 November 2022
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 December 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 21 November 2022
|
|
|
01 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
23 Nov 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 23 November 2021
|
|