Established in 2004, Rendlesham Care Ltd have registered office in London, it's status is listed as "Dissolved". The business has no directors. We don't currently know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 20 December 2018 | |
| CS01 - N/A | 04 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 17 August 2015 | |
| AD01 - Change of registered office address | 05 August 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| GUARANTEE1 - N/A | 09 October 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| CH04 - Change of particulars for corporate secretary | 03 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| AA01 - Change of accounting reference date | 11 October 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AP04 - Appointment of corporate secretary | 25 September 2013 | |
| AD01 - Change of registered office address | 25 September 2013 | |
| RESOLUTIONS - N/A | 24 September 2013 | |
| AP01 - Appointment of director | 24 September 2013 | |
| TM02 - Termination of appointment of secretary | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| MR04 - N/A | 19 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| SH19 - Statement of capital | 03 May 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2011 | |
| CAP-SS - N/A | 06 April 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| SH01 - Return of Allotment of shares | 17 August 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CC04 - Statement of companies objects | 11 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 May 2010 | |
| CH03 - Change of particulars for secretary | 01 February 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 225 - Change of Accounting Reference Date | 29 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 November 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 225 - Change of Accounting Reference Date | 07 December 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| NEWINC - New incorporation documents | 16 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 July 2010 | Fully Satisfied |
N/A |
| Debenture | 16 November 2007 | Fully Satisfied |
N/A |
| Debenture | 24 May 2005 | Fully Satisfied |
N/A |
