| Name: |
CARE ESTATE PLANNING LIMITED
CARE ESTATE PLANNING LTD |
| Address: | 1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG |
| Incorporation Date: | 2008-08-13 |
| date | name | form type |
| 2021-09-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-14 | REDUCE ISSUED CAPITAL 07/09/2021 | RES06 |
| 2021-08-02 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
| 2021-09-14 | SOLVENCY STATEMENT DATED 07/09/21 | CAP-SS |
| 2021-09-14 | 14/09/21 STATEMENT OF CAPITAL GBP 1.00 | SH19 |
| 2021-09-14 | STATEMENT BY DIRECTORS | SH20 |
| 2021-09-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-03 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | CS01 |
| 2020-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/20 | AA |
| 2019-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/19 | AA |
| 2019-07-19 | APPOINTMENT TERMINATED, SECRETARY STEVE FOWLER | TM02 |
| 2019-08-28 | SECOND FILING OF TM01 FOR MATTHEW HOWELLS | RP04TM01 |
| 2019-07-19 | SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON | AP03 |
| 2019-06-25 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWELLS | TM01 |
| 2019-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | CS01 |
| 2018-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/18 | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | CS01 |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | CS01 |
| 2017-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROMJOHN BANNER CENTRE 620 ATTERCLIFFE ROADSHEFFIELDSOUTH YORKSHIRES9 3QS | AD01 |
| 2017-12-21 | SECRETARY APPOINTED MR STEVE FOWLER | AP03 |
| 2017-10-06 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN ROUSELL CRATE / 06/01/2017 | CH01 |
| 2016-01-04 | APPOINTMENT TERMINATED, DIRECTOR ROSINA KHAN | TM01 |
| 2016-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN HOWELLS / 15/08/2016 | CH01 |
| 2016-08-01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
| 2016-02-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-07 | DIRECTOR APPOINTED MR MATTHEW IAN HOWELLS | AP01 |
| 2016-01-07 | DIRECTOR APPOINTED MS CAOILIONN HURLEY | AP01 |
| 2016-01-05 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | AA01 |
| 2015-06-01 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-17 | 13/08/15 FULL LIST | AR01 |
| 2014-09-04 | 13/08/14 FULL LIST | AR01 |
| 2014-08-16 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | CURREXT FROM 31/08/2013 TO 28/02/2014 | AA01 |
| 2013-08-29 | 13/08/13 FULL LIST | AR01 |
| 2013-04-19 | APPOINTMENT TERMINATED, SECRETARY ERICA HANCOCK | TM02 |
| 2013-04-19 | APPOINTMENT TERMINATED, DIRECTOR ERICA HANCOCK | TM01 |
| 2012-08-21 | 13/08/12 FULL LIST | AR01 |
| 2012-06-01 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA LOUISE HANCOCK / 01/02/2011 | CH03 |
| 2011-08-18 | 13/08/11 FULL LIST | AR01 |
| 2011-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM1ST FLOOR JOHN BANNER CENTRE620 ATTERCLIFFE ROADSHEFFIELDS9 3QS | AD01 |
| 2011-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 08/10/2010 | CH01 |
| 2011-08-18 | SECRETARY'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 08/10/2010 | CH03 |
| 2011-05-06 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DINGLEY / 28/01/2010 | CH01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 28/01/2010 | CH01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA KHAN / 28/01/2010 | CH01 |
| 2010-01-28 | SECRETARY'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 28/01/2010 | CH03 |
| 2010-05-18 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 27/09/10 STATEMENT OF CAPITAL GBP 1001 | SH01 |
| 2010-11-16 | ADOPT ARTICLES 27/09/2010 | RES01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN ROUSELL CRATE / 28/01/2010 | CH01 |
| 2010-09-02 | 13/08/10 FULL LIST | AR01 |
| 2009-08-17 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-11 13:37:50