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CARLOPS ENTERPRISE LTD

Company number 09003308

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2020 DS01 Application to strike the company off the register
08 Jul 2020 AD01 Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 8 July 2020
01 May 2020 AA Accounts for a dormant company made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
02 May 2019 AA Accounts for a dormant company made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
08 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
05 Dec 2016 CH01 Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
16 May 2016 AA Accounts for a dormant company made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
03 May 2016 TM01 Termination of appointment of Shirley Mwanje as a director on 27 April 2016
03 May 2016 AP01 Appointment of Miss Aphrodite Kasibina Mwanje as a director on 27 April 2016
27 Apr 2016 TM01 Termination of appointment of Corporate Directors Limited as a director on 27 April 2016
30 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
21 Apr 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 21 April 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
17 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted