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CARIS ISLINGTON

Company number 03237809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2023 AD01 Registered office address changed from The Annexe St Mellitus Church Tollington Park London N4 3AG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 14 February 2023
14 Feb 2023 LIQ02 Statement of affairs
14 Feb 2023 600 Appointment of a voluntary liquidator
14 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
06 Jul 2022 AP01 Appointment of Ms Ishita Sinha as a director on 23 June 2022
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 TM01 Termination of appointment of Parbinder Kaur Bhullar as a director on 31 August 2021
11 Oct 2021 TM01 Termination of appointment of Ravinder Boparai as a director on 14 September 2021
23 Aug 2021 TM01 Termination of appointment of Elena Marchenko as a director on 20 August 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
24 Jun 2021 CH01 Director's details changed for Ms Abigail Goldsbrough on 24 June 2021
11 May 2021 AP01 Appointment of Ms Nehir Kirlar Ozel as a director on 5 May 2021
11 May 2021 AP01 Appointment of Mr Daniel James Needleman as a director on 5 May 2021
11 May 2021 AP01 Appointment of Ms Abigail Goldsbrough as a director on 5 May 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2021 TM01 Termination of appointment of Andrew James Chrich as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Jacqueline Louise Anne Mair as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Ruth Mair as a director on 31 March 2021
01 Feb 2021 TM01 Termination of appointment of Olivia John as a director on 21 January 2021
01 Feb 2021 CH01 Director's details changed for Revd Andrew James Crich on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Robina Alexandra Dyall as a director on 5 January 2021