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H. CARSON LIMITED

Company number 01288293

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
09 Nov 2017 AA Full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016
19 Aug 2016 TM01 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
03 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
25 Feb 2016 MR01 Registration of charge 012882930021, created on 18 February 2016
19 Feb 2016 MR04 Satisfaction of charge 012882930019 in full
19 Feb 2016 MR04 Satisfaction of charge 012882930018 in full
19 Feb 2016 MR04 Satisfaction of charge 012882930017 in full
19 Feb 2016 MR04 Satisfaction of charge 012882930020 in full
17 Dec 2015 AA Full accounts made up to 31 March 2015
27 Nov 2015 MR01 Registration of charge 012882930020, created on 26 November 2015
26 Nov 2015 MR01 Registration of charge 012882930019, created on 25 November 2015
30 Oct 2015 MR01 Registration of charge 012882930018, created on 29 October 2015
22 Sep 2015 MA Memorandum and Articles of Association