CARTER, WILKES & FANE LIMITED

Company number 00984073

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
10 Aug 2012	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ on 10 August 2012	(2 pages)
09 Aug 2012	4.70	Declaration of solvency	(4 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-30	(1 page)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 750,000	(5 pages)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012	(2 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 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)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
29 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
31 Mar 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)