co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARE UK (AGW) LIMITED
Filings

CARE UK (AGW) LIMITED: Filings

    • Overview

    Company NameCARE UK (AGW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06223045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARE UK (AGW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		2 pagesSH20

    Statement of capital on Jul 18, 2019

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares divided 27/06/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		21 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		26 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		22 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		20 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of Mr Philip James Whitecross as a director on Dec 12, 2014

    		2 pagesAP01

    Miscellaneous

    Section 519
    		4 pagesMISC

    Miscellaneous

    Section 519
    		4 pagesMISC

    Termination of appointment of Paul Justin Humphreys as a director on Oct 07, 2014

    		1 pagesTM01

    Full accounts made up to Sep 30, 2013

    		18 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100,000
    		SH01

    Certificate of change of name

    Company name changed uksh south west LIMITED\certificate issued on 22/05/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2013

    Change company name resolution on May 21, 2013

    		RES15
    change-of-nameMay 22, 2013

    Change of name by resolution

    		NM01
    23Next

    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