CARE HOME COVER LIMITED

Poppleton Grange Poppleton Grange, York, YO26 6GZ, North Yorkshire
StatusDISSOLVED
Company No.06009691
CategoryPrivate Limited Company
Incorporated27 Nov 2006
Age17 years, 7 months, 9 days
JurisdictionEngland Wales
Dissolution10 Sep 2019
Years4 years, 9 months, 26 days

SUMMARY

CARE HOME COVER LIMITED is an dissolved private limited company with number 06009691. It was incorporated 17 years, 7 months, 9 days ago, on 27 November 2006 and it was dissolved 4 years, 9 months, 26 days ago, on 10 September 2019. The company address is Poppleton Grange Poppleton Grange, York, YO26 6GZ, North Yorkshire.



Company Fillings

Gazette dissolved voluntary

Date: 10 Sep 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 Jun 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Jun 2019

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 21 May 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Greenall

Termination date: 2019-05-21

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Termination director company with name termination date

Date: 21 May 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Craig Walton

Termination date: 2019-05-21

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Confirmation statement with updates

Date: 07 Dec 2018

Action Date: 27 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-27

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Accounts with accounts type dormant

Date: 11 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 27 Nov 2017

Action Date: 27 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-27

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Change account reference date company current extended

Date: 31 Oct 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-11-30

New date: 2017-12-31

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Accounts with accounts type dormant

Date: 25 Jul 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Appoint person director company with name date

Date: 24 Jan 2017

Action Date: 20 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ryan Christopher Brown

Appointment date: 2017-01-20

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Appoint person director company with name date

Date: 24 Jan 2017

Action Date: 20 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Brendan James Mcmanus

Appointment date: 2017-01-20

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Termination director company with name termination date

Date: 24 Jan 2017

Action Date: 20 Jan 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vincent Edwin Ford

Termination date: 2017-01-20

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Confirmation statement with updates

Date: 30 Nov 2016

Action Date: 27 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-27

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Accounts with accounts type dormant

Date: 19 Dec 2015

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 27 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-27

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Change person director company with change date

Date: 14 Dec 2015

Action Date: 27 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-11-27

Officer name: Christopher Greenall

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Accounts with accounts type total exemption small

Date: 17 Apr 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 23 Dec 2014

Action Date: 27 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-27

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Accounts with accounts type dormant

Date: 01 May 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 13 Dec 2013

Action Date: 27 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-27

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Accounts with accounts type total exemption full

Date: 02 Apr 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 12 Dec 2012

Action Date: 27 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-27

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Accounts with accounts type total exemption small

Date: 21 Mar 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 22 Dec 2011

Action Date: 27 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-27

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Accounts with accounts type total exemption small

Date: 06 Apr 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2010

Action Date: 27 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-27

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Termination director company with name

Date: 14 Dec 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Daniel Schofield

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Accounts with accounts type total exemption small

Date: 20 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2009

Action Date: 27 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-27

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Change person director company with change date

Date: 14 Dec 2009

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-27

Officer name: Craig Walton

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Change person director company with change date

Date: 14 Dec 2009

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-27

Officer name: Daniel Schofield

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Change person director company with change date

Date: 14 Dec 2009

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-27

Officer name: Vincent Edwin Ford

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Change person director company with change date

Date: 14 Dec 2009

Action Date: 27 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-27

Officer name: Christopher Greenall

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Accounts with accounts type dormant

Date: 17 Jun 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 17 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/08; full list of members

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Legacy

Date: 17 Dec 2008

Category: Address

Type: 287

Description: Registered office changed on 17/12/2008 from poppleton grange, low poppleton lane, york north yorkshire YO26 6GE

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Legacy

Date: 16 Dec 2008

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 16 Dec 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type dormant

Date: 18 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 28 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/07; full list of members

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 27 Nov 2006

Category: Incorporation

Type: NEWINC

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