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CARENT CO.LIMITED

Company number 00808350

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2023 AA Micro company accounts made up to 10 May 2023
03 Jul 2023 AA01 Previous accounting period extended from 31 March 2023 to 10 May 2023
26 May 2023 LIQ01 Declaration of solvency
26 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-11
23 May 2023 AD01 Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 23 May 2023
23 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 MR04 Satisfaction of charge 2 in full
17 May 2023 MR04 Satisfaction of charge 3 in full
17 May 2023 MR04 Satisfaction of charge 4 in full
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
16 Oct 2017 PSC01 Notification of Jennifer Ann Dean as a person with significant control on 6 April 2016
16 Oct 2017 PSC01 Notification of John Dean as a person with significant control on 6 April 2016