REST ASSURED WE CARE LTD: Filings

  • Overview

    Company NameREST ASSURED WE CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06750432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REST ASSURED WE CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Andrew William Ewers as a director on Aug 01, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Registration of charge 067504320002, created on Jun 07, 2018

    61 pagesMR01

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Registered office address changed from Northpoint House 52 High Street Knaphill Woking Surrey GU21 2PY to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on Oct 07, 2016

    1 pagesAD01

    Full accounts made up to Mar 31, 2016

    10 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 067504320001, created on Jul 29, 2016

    57 pagesMR01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 99
    SH01

    Accounts for a small company made up to Mar 31, 2015

    6 pagesAA

    Current accounting period shortened from Aug 07, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Aug 07, 2014

    4 pagesAA

    Appointment of Miss Nicola Ward as a director on Oct 13, 2014

    2 pagesAP01

    Appointment of Mr Stephen Martin Booty as a director on Oct 13, 2014

    2 pagesAP01

    Termination of appointment of Robert Luke Simpson as a director on Sep 26, 2014

    1 pagesTM01

    Termination of appointment of Anne Nash as a director on Aug 07, 2014

    1 pagesTM01

    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