CARTER, WILKES & FANE (HOLDING) LIMITED

Company number 00848266

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	AC92	Restoration by order of the court	(3 pages)
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
04 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 1,092,416	(5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
02 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
18 Feb 2011	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
22 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
22 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
08 Aug 2009	288b	Appointment terminated director michael chitty	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)