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CARRVILLE DEVELOPMENTS LIMITED

Company number 00668539

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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)
18 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jan 2022 600 Appointment of a voluntary liquidator
23 Nov 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jul 2021 AM10 Administrator's progress report
11 Feb 2021 AM07 Result of meeting of creditors
03 Feb 2021 AM03 Statement of administrator's proposal
14 Jan 2021 AM02 Statement of affairs with form AM02SOA
14 Dec 2020 AD01 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 14 December 2020
14 Dec 2020 AM01 Appointment of an administrator
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 CC04 Statement of company's objects
19 Oct 2020 MR04 Satisfaction of charge 1 in full
19 Oct 2020 MR04 Satisfaction of charge 2 in full
19 Oct 2020 MR04 Satisfaction of charge 3 in full
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
08 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
29 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 30 November 2018
20 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015