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NORTH CARR LIMITED

Company number 03003914

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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)
28 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Dec 2019 AD01 Registered office address changed from Gibb Hill Cottage Gibb Hill Antrobus Northwich Cheshire CW9 6HU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 3 December 2019
02 Dec 2019 600 Appointment of a voluntary liquidator
02 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-07
02 Dec 2019 LIQ01 Declaration of solvency
13 Sep 2019 TM01 Termination of appointment of Joan Lefeber as a director on 1 September 2019
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
24 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
12 Oct 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 PSC01 Notification of Richard Charles Barber as a person with significant control on 7 March 2018
01 Aug 2018 PSC01 Notification of Simon John Barber as a person with significant control on 7 March 2018
28 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
15 Nov 2017 PSC07 Cessation of Margaret Barber as a person with significant control on 26 July 2017
22 Oct 2017 AA Micro company accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
15 Dec 2016 AA Micro company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 775
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 775
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 775
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders