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CARNOGRAPHY GROUP LIMITED

Company number 03477324

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Dec 2014 TM01 Termination of appointment of Barrie Leslie Foster as a director on 3 December 2014
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,296,850
29 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Peter Andrew Lee on 8 December 2009
14 Jan 2010 CH03 Secretary's details changed for Peter Andrew Lee on 8 December 2009
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 08/12/08; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / peter lee / 08/01/2009
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
24 Jan 2008 363a Return made up to 08/12/07; full list of members
10 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 Feb 2007 363s Return made up to 08/12/06; full list of members