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CARP (E)

Company number 04074184

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2016 MR04 Satisfaction of charge 6 in full
14 Jun 2016 MR04 Satisfaction of charge 5 in full
14 Jun 2016 MR04 Satisfaction of charge 4 in full
06 May 2016 MR04 Satisfaction of charge 7 in full
29 Apr 2016 4.70 Declaration of solvency
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-13
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
08 Jul 2015 AA Accounts for a dormant company made up to 23 April 2015
22 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
01 Sep 2014 CH01 Director's details changed for Mr Paul Inglett on 1 September 2014
15 Jul 2014 AA Accounts for a dormant company made up to 24 April 2014
24 Oct 2013 AA Accounts for a dormant company made up to 25 April 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
19 Dec 2012 AA Accounts for a dormant company made up to 26 April 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Oct 2011 AA Accounts for a dormant company made up to 28 April 2011
10 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 22 April 2011
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders