CARELEX LIMITED

Company number 07771970

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
17 Sep 2018	PSC04	Change of details for Peter Luis Gross as a person with significant control on 11 September 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
16 Oct 2017	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
19 Sep 2017	PSC01	Notification of Peter Luis Gross as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2017	PSC07	Cessation of Stepan Dmitriev as a person with significant control on 21 November 2016	(1 page)
18 Sep 2017	PSC07	Cessation of Brilliance Investments Limited as a person with significant control on 14 September 2016	(1 page)
25 Aug 2017	AP02	Appointment of Cedar International Limited as a director on 28 June 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Perpetum Finance Inc. as a director on 28 June 2017	(1 page)
25 Aug 2017	CH01	Director's details changed for Peter Luis Oskar Gross on 9 August 2017	(2 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(5 pages)