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CARE ASSURE NORTHAMPTON LTD

Company number 07051073

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2023 DS01 Application to strike the company off the register
29 Mar 2023 MR04 Satisfaction of charge 070510730003 in full
22 Mar 2023 AA Micro company accounts made up to 30 March 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
01 Aug 2022 MR05 All of the property or undertaking has been released from charge 070510730003
20 Jul 2022 SH19 Statement of capital on 20 July 2022
  • GBP 1
20 Jul 2022 SH20 Statement by Directors
20 Jul 2022 CAP-SS Solvency Statement dated 19/07/22
20 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2022 AA Accounts for a small company made up to 30 March 2021
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
17 Sep 2021 AP01 Appointment of Claire Jane Leake as a director on 26 August 2021
17 Sep 2021 CH01 Director's details changed for Mr Faisal Lalani on 25 August 2021
06 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
02 Nov 2020 AA Accounts for a small company made up to 30 March 2020
28 Oct 2020 AP01 Appointment of Mr Michael Ranson as a director on 1 September 2020
28 Oct 2020 AP01 Appointment of Mr Michael Cleasby as a director on 1 September 2020
14 Sep 2020 TM01 Termination of appointment of Chloé Moore as a director on 31 August 2020
18 May 2020 AA Accounts for a small company made up to 30 March 2019
25 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
12 Nov 2019 MA Memorandum and Articles of Association
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2019 AP01 Appointment of Ms Karen Lewis as a director on 24 June 2019