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CAREMINSTER LIMITED

Company number 03249234

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 CH04 Secretary's details changed for City Secretaries Ltd on 1 January 2013
06 Nov 2013 CH02 Director's details changed for City Directors Ltd on 1 January 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 13/09/09; full list of members
24 Sep 2009 288a Director appointed melanie thielker
23 Sep 2009 288b Appointment terminated director melanie thielker
22 Sep 2009 288a Director appointed melanie thielker
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2008 287 Registered office changed on 23/10/2008 from first floor 41 charlton street london NW1 1JD
23 Oct 2008 288b Appointment terminated secretary cr secretaries LIMITED
23 Oct 2008 288b Appointment terminated director capital nominees LIMITED
23 Oct 2008 288a Secretary appointed city secretaries LTD
23 Oct 2008 288a Director appointed city directors LTD