Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Mar 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 June 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 17 June 2020
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01 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 18 June 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor 21 Station Road Watford Herts WD17 1AP to 1st Floor 21 Station Road Watford Herts WD17 1AP on 8 July 2020
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03 Jul 2020 |
LIQ01 |
Declaration of solvency
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03 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2020 |
AD01 |
Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 3 July 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-06-18
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CERTNM |
Company name changed super carers LTD\certificate issued on 15/06/20
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CONNOT ‐
Change of name notice
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04 Dec 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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04 Dec 2019 |
PSC04 |
Change of details for Mr Adam Pike as a person with significant control on 9 March 2018
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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31 Jul 2018 |
AD01 |
Registered office address changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 31 July 2018
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29 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU
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29 Mar 2018 |
AD02 |
Register inspection address has been changed to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2018 |
AP01 |
Appointment of Ms Jane Reoch as a director on 9 March 2018
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14 Mar 2018 |
AP01 |
Appointment of Mr Howard Ashley Bell as a director on 9 March 2018
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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