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CARISBROOKE VENTURES LIMITED

Company number 04224604

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2018 DS01 Application to strike the company off the register
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
08 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
29 Jul 2015 CH01 Director's details changed for Mr Neil Young on 9 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Nicholas Scott Rumsey on 9 July 2015
29 Jul 2015 CH03 Secretary's details changed for Mr Nicholas Scott Rumsey on 9 July 2015
09 Jul 2015 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 9 July 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
21 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
20 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 May 2009