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CARNELIAN LIMITED

Company number 03288677

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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)
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2018	SH19	Statement of capital on 8 August 2018 GBP 1	View PDF Statement of capital on 8 August 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	CAP-SS	Solvency Statement dated 07/08/18	View PDF Solvency Statement dated 07/08/18 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM01	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017	View PDF Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
14 Nov 2017	AP01	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017	View PDF Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP03	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017	View PDF Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017	View PDF Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM02	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017	View PDF Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AP03	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017	View PDF Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AP01	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017	View PDF Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	TM01	Termination of appointment of Richard Webster as a director on 31 August 2017	View PDF Termination of appointment of Richard Webster as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CH01	Director's details changed for Mr Richard Webster on 9 January 2017	View PDF Director's details changed for Mr Richard Webster on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM02	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016	View PDF Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016	View PDF Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM02	Termination of appointment of Richard Webster as a secretary on 4 November 2016	View PDF Termination of appointment of Richard Webster as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP03	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016	View PDF Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	CH01	Director's details changed for Mr Richard Webster on 28 September 2016	View PDF Director's details changed for Mr Richard Webster on 28 September 2016 - link opens in a new window - 2 pages (2 pages)

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