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CARTE BLANCHE 66 LTD

Company number 08945541

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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)
17 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 21 June 2023
02 Aug 2022 AD01 Registered office address changed from 2 Hampden Road Flitwick Bedfordshire MK45 1HX to Mountview Court 1148 High Road London N20 0RA N20 0RA on 2 August 2022
14 Jul 2022 AD01 Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX United Kingdom to 2 Hampden Road Flitwick Bedfordshire MK45 1HX on 14 July 2022
14 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-22
04 Jul 2022 LIQ02 Statement of affairs
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
27 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Jul 2018 AD01 Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA to 2 Hampden Road Flitwick Bedford MK45 1HX on 20 July 2018
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
20 Mar 2018 CH01 Director's details changed for Mr Gary Patrick Davies on 1 January 2018
12 Jan 2018 AAMD Amended micro company accounts made up to 31 March 2017
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)