CHARLES CARRICK LIMITED

Company number 02667212

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 150,000	(4 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
01 Oct 2010	TM01	Termination of appointment of Andrew Parsons as a director	(2 pages)
15 Sep 2010	AP02	Appointment of Gre Nominee Shareholdings Limited as a director	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Jeremy Peter Small on 23 April 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Andrew Mark Parsons on 1 March 2010	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
07 May 2008	363a	Return made up to 23/04/08; full list of members	(6 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
11 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
29 May 2007	363a	Return made up to 23/04/07; no change of members	(4 pages)
24 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
26 May 2006	363a	Return made up to 23/04/06; full list of members	(5 pages)
26 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU	(1 page)