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CAREFUSION U.K. 306 LIMITED

Company number 05475372

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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)
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2024 DS01 Application to strike the company off the register
30 May 2023 SH19 Statement of capital on 30 May 2023
  • GBP 2
30 May 2023 SH20 Statement by Directors
30 May 2023 CAP-SS Solvency Statement dated 26/05/23
30 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 26/05/2023
17 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
05 Apr 2023 AA Full accounts made up to 30 June 2022
03 Feb 2023 TM01 Termination of appointment of Srividhya Venkataraman as a director on 2 February 2023
19 Jan 2023 AP01 Appointment of Robert Green as a director on 21 December 2022
19 Jan 2023 TM01 Termination of appointment of Edward Daniel Hopkin as a director on 21 December 2022
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
27 Jan 2022 AA Full accounts made up to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
22 Feb 2021 AA Full accounts made up to 30 June 2020
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
02 Apr 2020 AA Full accounts made up to 30 June 2019
18 Nov 2019 AP01 Appointment of Mrs Srividhya Venkataraman as a director on 5 November 2019
18 Nov 2019 TM01 Termination of appointment of John Konrad Neat as a director on 5 November 2019
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Mar 2019 AA Full accounts made up to 30 June 2018
30 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 30/04/2018
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 30/07/2018.
05 Apr 2018 AA Full accounts made up to 30 June 2017
07 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2016
  • GBP 2.00