CARPET CONTRACTS (BRENTWOOD) LTD.

Company number 03153397

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
24 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2018	AD01	Registered office address changed from 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 11 May 2018	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-20	(1 page)
08 May 2018	LIQ01	Declaration of solvency	(5 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
07 Mar 2018	AP04	Appointment of Hall & Co Accountancy Ltd as a secretary on 6 March 2018	(2 pages)
07 Mar 2018	TM02	Termination of appointment of Springfield Secretaries Limited as a secretary on 6 March 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
18 Jul 2017	AD01	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to 96 the Maltings Business Centre the Maltings Stanstead Abbotts Herts SG12 8HG on 18 July 2017	(1 page)
22 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
21 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(4 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(4 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
04 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
31 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
25 Mar 2011	AA	Total exemption full accounts made up to 31 January 2011	(6 pages)
01 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)