CARNARVON ROAD MANAGEMENT LIMITED

Company number 01560081

Date	Type	Description	View / Download
13 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2020	AD01	Registered office address changed from , 21 Durnell Way, Loughton, IG10 1TG, England to PO Box 501 PO Box 501 C/O Jonathan C Abrahams Stanmore Middlesex HA7 9HZ on 8 September 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Susan Weston-Browne as a director on 8 September 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Peter Nicholson as a director on 8 September 2020	(1 page)
08 Sep 2020	TM02	Termination of appointment of Riccardo Marchini as a secretary on 8 September 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Sarah Kathleen Metcalfe as a director on 10 August 2020	(1 page)
03 Aug 2020	AP01	Appointment of Miss Susan Weston-Browne as a director on 29 July 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Ms Sarah Kathleen Metcalfe as a director on 16 July 2020	(2 pages)
14 Jul 2020	TM02	Termination of appointment of Peter Nicholson as a secretary on 1 July 2020	(1 page)
14 Jul 2020	AP03	Appointment of Mr Riccardo Marchini as a secretary on 1 July 2020	(2 pages)
14 Jul 2020	TM02	Termination of appointment of John Trevor Price as a secretary on 30 June 2020	(1 page)
07 Jun 2020	TM01	Termination of appointment of Carolyn Anne Bowers as a director on 1 June 2020	(1 page)
07 Jun 2020	TM01	Termination of appointment of Sarah Emma Alice Power as a director on 5 June 2020	(1 page)
27 May 2020	AD01	Registered office address changed from , 100 High Road, Loughton, Essex, IG10 4HT to PO Box 501 PO Box 501 C/O Jonathan C Abrahams Stanmore Middlesex HA7 9HZ on 27 May 2020	(1 page)
24 May 2020	AP01	Appointment of Ms Sarah Emma Alice Power as a director on 22 May 2020	(2 pages)
19 Apr 2020	TM01	Termination of appointment of Faisal Azim as a director on 15 March 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Richard Watson as a director on 1 January 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(7 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
10 Jan 2018	TM01	Termination of appointment of Daniel James Bruce as a director on 1 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(7 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL