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CONTRACTS WITH CARE LIMITED

Company number 06448746

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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)
19 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2016 AD01 Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016
15 Oct 2015 AD01 Registered office address changed from 9 Coningesby Drive Watford Herts WD17 3BD to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 15 October 2015
09 Oct 2015 4.70 Declaration of solvency
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 Dec 2013 CH03 Secretary's details changed for Eiryl Ann Morgan on 13 December 2012
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for John Charles Morgan on 10 December 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 10/12/08; full list of members
18 Dec 2007 88(2)R Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
18 Dec 2007 288a New secretary appointed