CARE & COMPANY LIMITED

Company number 04440261

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2019	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
09 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
13 Jun 2018	MR01	Registration of charge 044402610002, created on 7 June 2018	(61 pages)
15 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
27 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
09 Feb 2017	AA	Micro company accounts made up to 31 March 2016	(3 pages) Download iXBRL
03 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The execution, performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016 16/11/2016	(17 pages)
03 Jan 2017	CC04	Statement of company's objects	(2 pages)
25 Nov 2016	AD01	Registered office address changed from The Care House Randall's Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Peter Kinsey as a director on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Garry John Fitton as a director on 16 November 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Garry Fitton as a secretary on 16 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Miss Nicola Ward as a director on 16 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Stephen Martin Booty as a director on 16 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Andrew William Ewers as a director on 16 November 2016	(2 pages)
23 Nov 2016	MR01	Registration of charge 044402610001, created on 16 November 2016	(14 pages)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(4 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)