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CARMICHAEL & CO.LIMITED

Company number 00844515

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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)
01 Nov 2024 AA Micro company accounts made up to 2 August 2024
24 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 2 August 2024
13 Aug 2024 AD01 Registered office address changed from Bishopstone 36 Crescent Road Worthing BN11 1RL England to 68 Ship Street Brighton East Sussex BN1 1AE on 13 August 2024
13 Aug 2024 LIQ01 Declaration of solvency
13 Aug 2024 600 Appointment of a voluntary liquidator
13 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-03
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
20 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with updates
28 May 2021 AD01 Registered office address changed from C/O Finch Lynton 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to Bishopstone 36 Crescent Road Worthing BN11 1RL on 28 May 2021
28 Nov 2020 MR04 Satisfaction of charge 3 in full
09 Sep 2020 AA Micro company accounts made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
16 Aug 2019 AA Micro company accounts made up to 31 March 2019
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 5,040.00
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2019 CC04 Statement of company's objects
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates