co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
Filings

CARE MANAGEMENT GROUP (SOUTHERN) LIMITED: Filings

    • Overview

    Company NameCARE MANAGEMENT GROUP (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04414448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARE MANAGEMENT GROUP (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020

    		2 pagesAP01

    Termination of appointment of Peter Kinsey as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of David Andrew Spruzen as a director on Nov 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms and transactions contemplated by the documents approved 10/12/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 044144480009, created on Dec 12, 2018

    		65 pagesMR01

    Satisfaction of charge 044144480008 in full

    		4 pagesMR04

    Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on Oct 10, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 6 in full

    		2 pagesMR04
    2345Next

    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