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ALL 4 U CARE LTD

Company number 11604035

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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)
20 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 11 January 2024
27 Jan 2023 AD01 Registered office address changed from Suite 7 Regency House Harold Wood Romford Essex RM3 0BP United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 January 2023
27 Jan 2023 600 Appointment of a voluntary liquidator
27 Jan 2023 LIQ02 Statement of affairs
27 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-12
07 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
15 Nov 2021 CH01 Director's details changed for Mrs Nicola Stack on 15 November 2021
15 Nov 2021 CH01 Director's details changed for Mr Mark Stack on 15 November 2021
15 Nov 2021 PSC04 Change of details for Mrs Nicola Stack as a person with significant control on 15 November 2021
15 Nov 2021 CH03 Secretary's details changed for Mr Mark Stack on 15 November 2021
15 Nov 2021 PSC04 Change of details for Mark Stack as a person with significant control on 15 November 2021
02 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Jul 2021 AD01 Registered office address changed from 10 the Hoe Billericay CM12 9XB England to Suite 7 Regency House Harold Wood Romford Essex RM3 0BP on 19 July 2021
05 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
07 Nov 2019 AD01 Registered office address changed from All 4 U Care Ltd Unit 9 Metloc Business Centre 37 Victoria Road Romford Essex RM1 2LH England to 10 the Hoe Billericay CM12 9XB on 7 November 2019
07 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
04 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-04
  • GBP 100