THE CAREPLACES (INVESTMENTS) LIMITED filing history - Find and update company information

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THE CAREPLACES (INVESTMENTS) LIMITED

Company number 08948030

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	TM01	Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018	View PDF Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
19 Jul 2017	AP01	Appointment of Mr Stephen James Morrison as a director on 19 July 2017	View PDF Appointment of Mr Stephen James Morrison as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP01	Appointment of Mr Simon David Ringer as a director on 19 July 2017	View PDF Appointment of Mr Simon David Ringer as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	TM01	Termination of appointment of Helen Alice Senior as a director on 19 December 2016	View PDF Termination of appointment of Helen Alice Senior as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Paul David Richings as a director on 19 December 2016	View PDF Appointment of Mr Paul David Richings as a director on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AP01	Appointment of Ms Millie Catherine Glennon as a director on 19 March 2014	View PDF Appointment of Ms Millie Catherine Glennon as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AD01	Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to 38 Seymour Street London W1H 7BP on 15 October 2014	View PDF Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to 38 Seymour Street London W1H 7BP on 15 October 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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