CARESALE SERVICES LIMITED

Company number 03749079

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
13 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
26 Jun 2017	AD01	Registered office address changed from Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1X 4LB on 26 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 26 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 26 June 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(6 pages)
29 Nov 2016	AD02	Register inspection address has been changed from 41 Lothbury London EC2R 7HF to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
05 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 359,646,844	(19 pages)
03 Jan 2016	AD01	Registered office address changed from Orrick Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN to 20-22 Bedford Row London WC1R 4JS on 3 January 2016	(2 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
22 Sep 2015	AP01	Appointment of Glen Edwin Mackey as a director on 21 August 2015	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Gabriel Gary Garcia as a director on 10 July 2015	(2 pages)
22 Jul 2015	AD02	Register inspection address has been changed from 41 Lothbury London EC2R 7HF to 41 Lothbury London EC2R 7HF	(2 pages)
21 Jul 2015	AD02	Register inspection address has been changed from C/O C/O Orrick, Herrington & Sutcliffe (Europe) Llp 107 Cheapside London EC2V 6DN United Kingdom to 41 Lothbury London EC2R 7HF	(2 pages)
21 Jul 2015	AD03	Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF	(2 pages)
05 May 2015	AR01	Annual return made up to 8 April 2015 no member list Statement of capital on 2015-05-05 GBP 359,646,844	(15 pages)
26 Mar 2015	CH01	Director's details changed for Gabriel Gary Garcia on 1 January 2015	(15 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
30 Sep 2014	TM01	Termination of appointment of Andrea Leigh Wood as a director on 1 April 2014 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 30/09/2014 for Andrea Leigh Wood ANNOTATION Clarification This document is a duplicate of the TM01 registered on 24/09/2014 for Andrea Leigh Wood	(3 pages)
24 Sep 2014	TM01	Termination of appointment of Andrea Leigh Wood as a director on 1 April 2014	(2 pages)