- Company Overview for LEWIS R. CARNAN LIMITED (01315274)
- Filing history for LEWIS R. CARNAN LIMITED (01315274)
- People for LEWIS R. CARNAN LIMITED (01315274)
- Charges for LEWIS R. CARNAN LIMITED (01315274)
- More for LEWIS R. CARNAN LIMITED (01315274)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Sep 2012 | DS01 | Application to strike the company off the register | |
| 25 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Mar 2012 | AP01 | Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 | |
| 22 Mar 2012 | TM02 | Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 | |
| 13 Jan 2012 | AR01 |
Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-13
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| 30 Nov 2011 | TM01 | Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011 | |
| 29 Nov 2011 | AP01 | Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011 | |
| 17 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
| 20 Sep 2010 | AD01 | Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 | |
| 01 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 03 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 17 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 31 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 19 Feb 2007 | 363a | Return made up to 26/01/07; full list of members | |
| 01 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 08 Feb 2006 | 363a | Return made up to 26/01/06; full list of members | |
| 07 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
| 27 Jan 2005 | 363a | Return made up to 25/01/05; full list of members |