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CARTMORR LIMITED

Company number 02918101

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
23 May 2018 TM01 Termination of appointment of Alan Arthur Watkins as a director on 22 May 2018
23 May 2018 TM02 Termination of appointment of Michele Jane Brookes as a secretary on 22 May 2018
20 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of Gerard John Burke as a director on 5 March 2018
31 Jul 2017 CH01 Director's details changed for Mr Alan Arthur Watkins on 18 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Kevin Lewis on 18 July 2017
09 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Feb 2017 AD01 Registered office address changed from C/O Apsu Capital Limited Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to Lynton House 7 - 12 Tavistock Square London WC1H 9BQ on 22 February 2017
22 Feb 2017 AP03 Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
22 Feb 2017 TM02 Termination of appointment of Gerard Burke as a secretary on 22 February 2017
20 Feb 2017 TM01 Termination of appointment of Stephen Philip Morris as a director on 22 November 2016
20 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
03 Jan 2017 AP01 Appointment of Mr Alan Arthur Watkins as a director on 22 November 2016
03 Jan 2017 AP01 Appointment of Mr Kevin Lewis as a director on 22 November 2016
07 Dec 2016 MR04 Satisfaction of charge 029181010010 in full
07 Dec 2016 MR04 Satisfaction of charge 029181010011 in full
25 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
05 Apr 2016 MR01 Registration of charge 029181010011, created on 5 April 2016
29 Mar 2016 MR01 Registration of charge 029181010010, created on 24 March 2016
30 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 100