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CARLAC LIMITED

Company number 00955511

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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)
14 Aug 2015 MR04 Satisfaction of charge 009555110010 in full
12 May 2015 AA Full accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,000
27 Jun 2014 AA Full accounts made up to 30 September 2013
18 Jun 2014 MR04 Satisfaction of charge 9 in full
17 Jun 2014 MR04 Satisfaction of charge 8 in full
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
18 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of David Wood as a director
04 Jul 2013 AP03 Appointment of Mr Mark Robert Long as a secretary
04 Jul 2013 TM02 Termination of appointment of David Wood as a secretary
25 Jun 2013 MR01 Registration of charge 009555110010
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders