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A G CARE LIMITED

Company number 02946918

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
06 Apr 2016 AUD Auditor's resignation
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
23 Dec 2015 TM01 Termination of appointment of Russell Stanley Oakden as a director on 19 October 2015
23 Dec 2015 TM01 Termination of appointment of Umar Khar as a director on 23 December 2015
23 Dec 2015 AP01 Appointment of Mr James David Mellor as a director on 23 December 2015
04 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
20 Apr 2015 AD01 Registered office address changed from The Square Broad Street West Sheffield S1 2BQ to Portland House Moorfields Shalesmoor Sheffield S3 8UG on 20 April 2015
05 Jan 2015 AA Full accounts made up to 30 March 2014
05 Nov 2014 TM01 Termination of appointment of Philip Charles White as a director on 10 October 2014
05 Nov 2014 TM01 Termination of appointment of Matthew James Marshall as a director on 1 July 2014
09 Oct 2014 AP01 Appointment of Umar Khar as a director on 28 April 2014
09 Oct 2014 AP01 Appointment of Mr Russell Stanley Oakden as a director on 1 July 2014
04 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
07 Mar 2014 TM01 Termination of appointment of Daniel Lavery as a director
07 Mar 2014 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England on 7 March 2014
07 Mar 2014 AP01 Appointment of Mr Matthew James Marshall as a director
30 Dec 2013 AP01 Appointment of Mr Philip Charles White as a director
30 Dec 2013 TM01 Termination of appointment of Roy Hastings as a director
30 Dec 2013 TM02 Termination of appointment of Roy Hastings as a secretary
24 Dec 2013 AA Full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH01 Director's details changed for Daniel Mark Lavery on 10 July 2013