CAMBRIDGE AUNTS CARE LIMITED: Filings

  • Overview

    Company NameCAMBRIDGE AUNTS CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09737589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMBRIDGE AUNTS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Gilles Bernard Vestur as a director on Jun 03, 2020

    1 pagesTM01

    Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Jun 03, 2020

    1 pagesTM01

    Termination of appointment of Sarosh Dinyar Mistry as a director on Jun 03, 2020

    1 pagesTM01

    Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Jun 03, 2020

    1 pagesTM02

    Registered office address changed from Suite B Hinksey Court Botley Oxford Oxfordshire OX2 9JU England to 120 Leman Street London E1 8EU on Mar 23, 2020

    1 pagesAD01

    Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019

    2 pagesAP01

    Termination of appointment of Laurent Arnaudo as a director on Nov 01, 2019

    1 pagesTM01

    Appointment of Mr Gilles Bernard Vestur as a director on Oct 14, 2019

    2 pagesAP01

    Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on Oct 14, 2019

    1 pagesTM01

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Resignation of an auditor

    2 pagesAA03

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Appointment of Sarosh Dinyar Mistry as a director on Apr 05, 2019

    2 pagesAP01

    Appointment of Didier Jean-Marie Bernard Sandoz as a director on Apr 05, 2019

    2 pagesAP01

    Current accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on Apr 05, 2019

    2 pagesAP04

    Termination of appointment of Fiona Claire Lowry as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Belinda Jane Berkeley as a director on Apr 05, 2019

    1 pagesTM01

    Appointment of Laurent Arnaudo as a director on Apr 05, 2019

    2 pagesAP01

    Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on Apr 05, 2019

    2 pagesAP01

    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