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A. CARLISLE LIMITED

Company number 02669013

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
22 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
02 Aug 2018 MR04 Satisfaction of charge 026690130002 in full
02 Aug 2018 MR04 Satisfaction of charge 026690130001 in full
04 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
19 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 347,551
06 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 347,551
06 Jan 2015 AD01 Registered office address changed from 14, Cross Lane Faversham Kent ME13 8PN. to Parkwood Sutton Road Maidstone Kent ME15 9NE on 6 January 2015
20 Dec 2014 MR01 Registration of charge 026690130002, created on 17 December 2014
05 Dec 2014 MR01 Registration of charge 026690130001, created on 1 December 2014
02 Dec 2014 AP03 Appointment of Ms Alison Ware as a secretary on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Pamela Ruth Carlisle as a director on 1 December 2014
02 Dec 2014 AP01 Appointment of Mr Dennis Charles Pay as a director on 1 December 2014
02 Dec 2014 AP01 Appointment of Mr John Patrick Mcconville as a director on 1 December 2014
01 Dec 2014 TM02 Termination of appointment of Joan Carlisle as a secretary on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Joan Carlisle as a director on 1 December 2014
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 347,551
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013