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CARPENTER (BATH) LIMITED

Company number 04035575

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
27 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
06 Jul 2016 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
13 Nov 2015 AA Full accounts made up to 31 May 2015
14 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
21 Apr 2015 MR04 Satisfaction of charge 4 in full
08 Jan 2015 AA Full accounts made up to 31 May 2014
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
04 Nov 2013 AA Full accounts made up to 31 May 2013
16 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
08 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
12 Dec 2012 AA Full accounts made up to 31 May 2012
09 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
08 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
07 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012
21 Dec 2011 AA Full accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
06 Aug 2009 363a Return made up to 18/07/09; full list of members
21 Mar 2009 AA Full accounts made up to 31 May 2008