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CARRS BIRMINGHAM (UK) LIMITED

Company number 02464639

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2012 DS01 Application to strike the company off the register
14 Aug 2012 SH19 Statement of capital on 14 August 2012
  • GBP 1
14 Aug 2012 SH20 Statement by Directors
14 Aug 2012 CAP-SS Solvency Statement dated 08/08/12
14 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2012 CC04 Statement of company's objects
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re shares 06/08/2012
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 7,107,699
20 Jul 2012 SH19 Statement of capital on 20 July 2012
  • GBP 1
20 Jul 2012 SH20 Statement by Directors
20 Jul 2012 CAP-SS Solvency Statement dated 18/07/12
20 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Adrian Gough on 20 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Andrew Baker on 20 November 2009
10 Jul 2009 AA Accounts made up to 31 March 2009
05 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Jun 2008 AA Accounts made up to 31 March 2008