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H&S CARE LTD

Company number 06773001

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 AD01 Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
26 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 CERTNM Company name changed kkf LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
21 Mar 2016 AP03 Appointment of Mr Kevin Fitzpatrick as a secretary on 21 March 2016
21 Mar 2016 TM02 Termination of appointment of Katherine Rachel Fitzpatrick as a secretary on 21 March 2016
21 Mar 2016 TM01 Termination of appointment of Kevin Paul Fitzpatrick as a director on 21 March 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
11 Dec 2014 AD01 Registered office address changed from 10 Richard Day Walk Colchester Essex CO2 8XQ to 11 East Hill Colchester Essex CO1 2QX on 11 December 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issued shares to pension scheme 09/10/2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 111,702
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010