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M W F CARTER LIMITED

Company number 01544503

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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
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
11 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
19 Mar 2020 AA01 Previous accounting period shortened from 31 December 2020 to 29 February 2020
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Feb 2020 AD01 Registered office address changed from Lukins Wood Mortimer Reading Berkshire RG7 3RH to 12 12 Brampton Chase Lower Shiplake Henley-on-Thames Oxfordshire RG9 3BX on 13 February 2020
17 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of Michael James King as a director on 21 December 2018
02 Jan 2019 AP01 Appointment of Mrs Jane Elizabeth King as a director on 21 December 2018
24 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 December 2017
18 Aug 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
07 Aug 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 PSC02 Notification of Protocol Group Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 650,000
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 650,000
31 Mar 2015 TM01 Termination of appointment of Michael Frederick Heard as a director on 31 March 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 650,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012