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CARRE ORBAN & PARTNERS LIMITED

Company number 01585186

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 1
27 Feb 2013 CH01 Director's details changed for Mr Julian Christopher Slater on 1 February 2013
26 Feb 2013 TM01 Termination of appointment of Colin Frederick Harrison as a director on 19 November 2012
17 Jan 2013 SH20 Statement by Directors
17 Jan 2013 SH19 Statement of capital on 17 January 2013
  • GBP 1
17 Jan 2013 CAP-SS Solvency Statement dated 09/11/12
17 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 AP03 Appointment of Mr Mark Berry as a secretary
26 Feb 2010 CH01 Director's details changed for Colin Frederick Harrison on 25 February 2010
26 Feb 2010 TM02 Termination of appointment of Simon Gill as a secretary
19 Aug 2009 287 Registered office changed on 19/08/2009 from 123 buckingham palace road london SW1W 9DZ
22 Jul 2009 AA Accounts made up to 30 September 2008
25 Feb 2009 363a Return made up to 01/02/09; full list of members
20 Nov 2008 AA Accounts made up to 30 September 2007
12 Feb 2008 363a Return made up to 01/02/08; full list of members