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CARMINE SOLUTIONS LIMITED

Company number 03450356

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • GBP 69,369
07 Oct 2019 SH20 Statement by Directors
07 Oct 2019 CAP-SS Solvency Statement dated 19/09/19
07 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100,000
02 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100,000
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010