CAREVEHICLE 2 LIMITED

Company number 05403366

Date	Type	Description	View / Download
19 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 10 April 2017	(17 pages)
25 Oct 2016	AD01	Registered office address changed from 20-22 Bedford Row London England WC1R 4JS to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 25 October 2016	(1 page)
21 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-11	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 14,870,000	(4 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Jul 2014	MR04	Satisfaction of charge 2 in full	(18 pages)
03 Jul 2014	TM02	Termination of appointment of Sarah Livingston as a secretary	(1 page)
03 Jul 2014	TM01	Termination of appointment of Lesley Chamberlain as a director	(1 page)
02 Jul 2014	AP01	Appointment of Mr Martin Anthony Cooke as a director	(2 pages)
02 Jul 2014	CERTNM	Company name changed partnerships in care holdings LIMITED\certificate issued on 02/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2014	TM01	Termination of appointment of Quazi Haque as a director	(1 page)
02 Jul 2014	AD02	Register inspection address has been changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom	(1 page)
02 Jul 2014	AD01	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Simon Lane as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Alexander Leslie as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 14,870,000	(7 pages)
31 Jul 2013	TM01	Termination of appointment of Rebecca Gibson as a director	(1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)