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CARMELITE SERVICES COMPANY

Company number 02832089

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
29 Aug 2017 PSC02 Notification of Huntsmoor Nominees Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
26 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Richard Michael Bursby on 1 February 2011
08 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
08 Nov 2010 AP01 Appointment of Richard Michael Bursby as a director
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Jul 2009 288c Director's change of particulars huntsmoor LIMITED logged form
15 Jul 2009 288c Director and secretary's change of particulars huntsmoor nominees LIMITED logged form
12 Mar 2009 287 Registered office changed on 12/03/2009 from carmelite, 50 victoria embankment london EC4Y 0DX
27 Jun 2008 363a Return made up to 25/06/08; full list of members
25 Jun 2007 363a Return made up to 25/06/07; full list of members
15 Aug 2006 363a Return made up to 25/06/06; full list of members
31 Aug 2005 288b Director resigned
07 Jul 2005 363a Return made up to 25/06/05; full list of members
31 Aug 2004 363a Return made up to 25/06/04; full list of members
22 Jul 2003 363a Return made up to 25/06/03; full list of members
29 Jun 2002 363a Return made up to 25/06/02; full list of members