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CARMARTHEN HOLDINGS LIMITED

Company number 03005783

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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)
11 May 2017 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 May 2017
12 Dec 2016 COCOMP Order of court to wind up
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
01 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 3.6 Receiver's abstract of receipts and payments to 6 June 2013
18 Jun 2013 RM02 Notice of ceasing to act as receiver or manager
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Pragati Patel as a director
12 Jul 2012 AP01 Appointment of Mr Devang Gangashankar Bhatt as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2012 LQ01 Notice of appointment of receiver or manager
01 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 1 December 2011
15 Jun 2011 TM02 Termination of appointment of Asvita Patel as a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
19 May 2011 TM02 Termination of appointment of Asvita Patel as a secretary
14 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders