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CARATONE PROPERTIES LIMITED

Company number 02864658

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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 2013 4.68 Liquidators' statement of receipts and payments to 25 January 2013
07 Feb 2013 3.6 Receiver's abstract of receipts and payments to 8 December 2012
11 Jan 2013 3.6 Receiver's abstract of receipts and payments to 8 December 2012
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jan 2012 AD01 Registered office address changed from C/O Accounting Direct Plus - S061E 293 Green Lanes London N13 4XS United Kingdom on 19 January 2012
16 Jan 2012 LQ01 Notice of appointment of receiver or manager
16 Dec 2011 LQ01 Notice of appointment of receiver or manager
08 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
26 May 2011 AD01 Registered office address changed from Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS on 26 May 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
05 Nov 2010 AA Full accounts made up to 30 April 2009
04 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 30 April 2008
10 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Cara Minton on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Tony Minton on 10 December 2009
01 Jul 2009 AA Total exemption full accounts made up to 30 April 2007
27 Oct 2008 363a Return made up to 03/10/08; full list of members
29 Aug 2008 363s Return made up to 03/10/07; full list of members
  • 363(287) ‐ Registered office changed on 29/08/08
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 15
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 16
11 Jul 2008 AAMD Amended full accounts made up to 30 April 2006
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge