CARNABY HOLDINGS LIMITED

Company number 03121708

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2016	MR04	Satisfaction of charge 031217080003 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 031217080004 in full	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2016	SH20	Statement by Directors	(1 page)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 1	(4 pages)
20 Jan 2016	CAP-SS	Solvency Statement dated 19/01/16	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 19/01/2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200,001	(4 pages)
30 Nov 2015	AD02	Register inspection address has been changed from Atkinsons Hull Oberon House Ferries Street Hull HU9 1RL England to C/O Murray Harcourt Elizabeth House 13-19 Queen Street Leeds LS1 2TW	(1 page)
13 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	MR01	Registration of charge 031217080004, created on 14 August 2015	(25 pages)
26 Aug 2015	MR01	Registration of charge 031217080003, created on 14 August 2015	(23 pages)
18 Aug 2015	TM01	Termination of appointment of Ronald Malcolm Austin as a director on 14 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Anthony Mark Mccarthy as a director on 14 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Nigel Andrew Smailes as a director on 14 August 2015	(2 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages)
27 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 200,001	(4 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(7 pages)
29 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 200,001	(4 pages)
29 Nov 2013	AD02	Register inspection address has been changed from Atkinsons (Hull) 60 Commercial Road Hull East Yorkshire HU1 2SG England	(1 page)
09 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(7 pages)