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CARTER CONTROLS (ROTHERHAM) LIMITED

Company number 01002693

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2020 DS01 Application to strike the company off the register
30 Apr 2020 AA Micro company accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
24 Apr 2020 PSC01 Notification of Graham Morley as a person with significant control on 1 May 2019
24 Apr 2020 PSC04 Change of details for Elaine Susan Morley as a person with significant control on 1 May 2019
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
13 Jul 2017 AA Micro company accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
06 Dec 2016 SH20 Statement by Directors
06 Dec 2016 SH19 Statement of capital on 6 December 2016
  • GBP 3
06 Dec 2016 CAP-SS Solvency Statement dated 08/11/16
06 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 3
24 Apr 2014 CH01 Director's details changed for Lisa Morley on 13 April 2014
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012