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CARENTALS LIMITED

Company number 01309850

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 DS01 Application to strike the company off the register
03 Sep 2013 SH20 Statement by Directors
03 Sep 2013 SH19 Statement of capital on 3 September 2013
  • GBP 1
03 Sep 2013 CAP-SS Solvency Statement dated 28/08/13
03 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
07 May 2013 MR04 Satisfaction of charge 12 in full
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Hilary Claire Sykes on 2 June 2010
14 Jun 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 2 June 2010
14 Jun 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 2 June 2010
08 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
05 Jun 2009 363a Return made up to 02/06/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 12
18 May 2009 288a Director appointed hilary claire sykes
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - directors authorise and approve documents 25/04/2009
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 Apr 2009 AA Accounts made up to 31 December 2008