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ASSURED CARE SURREY LTD

Company number 06972066

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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)
16 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 15 December 2021
07 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 15 December 2020
30 Dec 2019 LIQ01 Declaration of solvency
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-16
03 Dec 2019 AD01 Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 3 December 2019
03 Dec 2019 PSC04 Change of details for Ms Jenifer Margaret Catton as a person with significant control on 1 October 2019
03 Dec 2019 PSC07 Cessation of Colin David Catton as a person with significant control on 1 October 2019
03 Dec 2019 TM01 Termination of appointment of Colin David Catton as a director on 26 March 2018
30 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
02 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
04 Aug 2017 CS01 Confirmation statement made on 24 July 2016 with updates
04 Aug 2017 PSC01 Notification of Jenifer Margaret Catton as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Colin David Catton as a person with significant control on 6 April 2016