CARACROWN LIMITED

Company number 02423039

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Aug 2012	4.70	Declaration of solvency	(3 pages)
06 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-27	(1 page)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(1 page)
01 Aug 2012	AD01	Registered office address changed from Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry West Midlands CV2 2TX on 1 August 2012	(1 page)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 999	(4 pages)
09 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
05 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
09 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(3 pages)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
23 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
16 Apr 2008	288c	Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true	(1 page)
11 Apr 2008	288c	Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal	(1 page)
07 Apr 2008	288b	Appointment Terminated Director andrew murdock	(1 page)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
01 Oct 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)

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