Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 May 2022
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11 Jun 2021 |
LIQ01 |
Declaration of solvency
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25 May 2021 |
AD01 |
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 25 May 2021
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24 May 2021 |
600 |
Appointment of a voluntary liquidator
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24 May 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-05-07
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05 Mar 2021 |
AD01 |
Registered office address changed from C/O Beresfords Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 5 March 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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12 May 2020 |
CH01 |
Director's details changed for Amanda Faye Care on 7 May 2020
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12 May 2020 |
CH01 |
Director's details changed for Allison Faye Care on 7 May 2020
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17 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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14 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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11 May 2018 |
CH01 |
Director's details changed for Amanda Faye Care on 10 May 2018
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11 May 2018 |
CH03 |
Secretary's details changed for John Care on 10 May 2018
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10 May 2018 |
CH01 |
Director's details changed for Allison Faye Care on 10 May 2018
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10 May 2018 |
CH01 |
Director's details changed for John Care on 10 May 2018
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10 May 2018 |
PSC04 |
Change of details for Mr John Care as a person with significant control on 10 May 2018
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10 May 2018 |
CH01 |
Director's details changed for Matthew Charles Care on 10 May 2018
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09 May 2018 |
PSC04 |
Change of details for Ms Margaret Anne Powell as a person with significant control on 9 May 2018
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09 May 2018 |
PSC04 |
Change of details for Mr John Care as a person with significant control on 9 May 2018
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16 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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