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CARTER JONAS LONDON RESIDENTIAL LTD

Company number 02196673

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
30 Oct 2018 SH20 Statement by Directors
30 Oct 2018 SH19 Statement of capital on 30 October 2018
  • GBP 1
30 Oct 2018 CAP-SS Solvency Statement dated 29/10/18
30 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Dec 2015 AP01 Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015
18 Dec 2015 TM01 Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015
06 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 225,000
06 Nov 2015 AD03 Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR
05 Nov 2015 AD02 Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR
21 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 225,000
20 Oct 2014 AD01 Registered office address changed from One Chapel Place London W1G 0BG England to One Chapel Place London W1G 0BG on 20 October 2014
20 Oct 2014 AD01 Registered office address changed from 1 Chapel Place London W1G 0BG England to One Chapel Place London W1G 0BG on 20 October 2014
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Nov 2013 AD01 Registered office address changed from 127 Mount Street London W1K 3NT on 8 November 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 225,000