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CARLOS REMES LIMITED

Company number 01123415

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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)
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 October 2016
13 Nov 2015 4.68 Liquidators' statement of receipts and payments to 28 October 2015
07 Jan 2015 4.68 Liquidators' statement of receipts and payments to 28 October 2014
18 Dec 2014 LIQ MISC OC Court order INSOLVENCY:Court order to remove/replace liquidator
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 28 October 2013
13 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Nov 2012 4.20 Statement of affairs with form 4.19
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2012 AD01 Registered office address changed from 26 Rothersthorpe Crescent Rothersthorpe Avenue Industrial Estate Northampton Northamptonshire NN4 8JD on 9 October 2012
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 14,000
12 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mrs Geraldine Patricia Remes on 1 January 2010
05 Jul 2010 CH01 Director's details changed for Mr John Carlos Remes on 1 January 2010
05 Jul 2010 CH01 Director's details changed for Mr Neil James Charles Armstrong on 1 January 2010
30 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 15/06/09; full list of members
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 15/06/08; full list of members