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CARNABY INVESTMENTS LIMITED

Company number 00579637

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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)
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
27 Dec 2018 AA Accounts for a dormant company made up to 29 September 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 29 September 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
11 Jul 2017 CH03 Secretary's details changed for Penelope Ruth Thomas on 11 July 2017
14 Feb 2017 AA Accounts for a dormant company made up to 29 September 2016
02 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 29 September 2015
04 Mar 2016 AUD Auditor's resignation
24 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 40,000
16 Apr 2015 AA Accounts for a dormant company made up to 29 September 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 40,000
27 Feb 2014 AD01 Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3DL on 27 February 2014
02 Jan 2014 AA Accounts for a dormant company made up to 29 September 2013
19 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 CC04 Statement of company's objects
05 Mar 2013 AA Accounts for a dormant company made up to 29 September 2012
21 Feb 2013 TM01 Termination of appointment of Jonathan Lane as a director
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 29 September 2011
10 Jan 2012 AP01 Appointment of Mr. Christopher Peter Alan Ward as a director
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Simon John Quayle on 14 April 2011