CHELTENHAM CARE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameCHELTENHAM CARE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04413267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHELTENHAM CARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Apr 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2013

    Statement of capital on Jun 11, 2013

    • Capital: GBP 100
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Termination of appointment of Amanda Jane Rushbury as a director on Jan 01, 2013

    1 pagesTM01

    Registered office address changed from C/O the Manex Partnership 58 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA United Kingdom on May 16, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed the care bureau (cheltenham) LIMITED\certificate issued on 05/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2011

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2011

    RES15

    Appointment of Ms Amanda Jane Rushbury as a director

    2 pagesAP01

    Termination of appointment of Edward Grant-Parkes as a director

    1 pagesTM01

    Appointment of Mr Richard Geoffrey Heap as a director

    2 pagesAP01

    Registered office address changed from Arley Wood House Shatterford Bewdley Worcestershire DY12 1TJ on Jun 06, 2011

    1 pagesAD01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Edward Grant-Parkes as a director

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Termination of appointment of Harold Aston Ltd as a director

    1 pagesTM01

    Annual return made up to Apr 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Harold Aston Ltd on Mar 31, 2010

    2 pagesCH02

    Termination of appointment of Jennifer Grant Parkes as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0