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A J H CARE LTD

Company number 04164149

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
17 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
02 Oct 2010 AA Full accounts made up to 31 March 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for Cs Secretaries Limited on 24 February 2010
18 Mar 2010 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
18 Mar 2010 TM01 Termination of appointment of Darren Xiberras as a director
18 Mar 2010 TM01 Termination of appointment of Bernadette Walsh as a director
18 Mar 2010 AP02 Appointment of Mears Group Plc as a director
18 Mar 2010 TM01 Termination of appointment of John Jasper as a director
18 Mar 2010 AP01 Appointment of Mr Ben Robert Westran as a director
18 Mar 2010 AD01 Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on 18 March 2010
26 Jan 2010 AA Full accounts made up to 31 March 2009
12 Aug 2009 288a Secretary appointed cs secretaries LIMITED