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CARETEC (BUILDING PRESERVATION) LIMITED

Company number 01097600

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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)
10 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 May 2023 AD01 Registered office address changed from 1 the Avenue Carshalton Surrey SM5 4LD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2023
31 May 2023 LIQ02 Statement of affairs
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-22
24 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
05 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
01 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Jun 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 January 2019
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
24 May 2017 TM02 Termination of appointment of Jaqueline Angela Faulkner as a secretary on 24 May 2017
16 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 70,000
05 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 70,000
29 Oct 2014 AA Total exemption full accounts made up to 31 July 2014
14 Jul 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014