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R. CARTER & SONS LIMITED

Company number 02424824

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2016 DS01 Application to strike the company off the register
27 Oct 2015 SH20 Statement by Directors
27 Oct 2015 SH19 Statement of capital on 27 October 2015
  • GBP 1
27 Oct 2015 CAP-SS Solvency Statement dated 16/10/15
27 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
14 Jan 2015 AA Accounts for a small company made up to 30 April 2014
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
18 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
07 Jun 2013 AA Accounts for a small company made up to 30 April 2013
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
12 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a small company made up to 30 April 2012
02 Nov 2011 AA Accounts for a small company made up to 30 April 2011
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
14 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
09 Nov 2009 CH01 Director's details changed for Danny Graham Carter on 15 October 2009
09 Nov 2009 CH01 Director's details changed for Simon Russell Carter on 15 October 2009
19 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
26 Feb 2009 AA Accounts for a small company made up to 30 April 2008