JOHN CARR (ESSEX) LIMITED

Company number 00459262

Date	Type	Description	View / Download
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 May 2017	AD01	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017	(2 pages)
21 Jun 2016	AD01	Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 June 2016	(1 page)
16 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
16 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-25	(1 page)
16 Jun 2016	4.70	Declaration of solvency	(3 pages)
30 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10	(4 pages)
12 Oct 2015	SH20	Statement by Directors	(1 page)
12 Oct 2015	SH19	Statement of capital on 12 October 2015 GBP 10	(4 pages)
12 Oct 2015	CAP-SS	Solvency Statement dated 01/10/15	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Allott new shares 01/10/2015 RES14 ‐ £11,666 01/10/2015	(3 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10,000	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10,000	(5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AP01	Appointment of Jason Alexander Smalley as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)