CARNIVOROUS CAPERS LIMITED

Company number 03615316

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 3 May 2013	(9 pages)
15 May 2012	4.20	Statement of affairs with form 4.19	(11 pages)
15 May 2012	600	Appointment of a voluntary liquidator	(1 page)
15 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Apr 2012	AD01	Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 17 April 2012	(1 page)
13 Oct 2011	AD01	Registered office address changed from the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 13 October 2011	(2 pages)
29 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 156	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Sep 2011	AD01	Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood Hampshire BH24 3JW United Kingdom on 5 September 2011	(2 pages)
15 Sep 2010	TM02	Termination of appointment of Graham Latham as a secretary	(1 page)
07 Sep 2010	TM01	Termination of appointment of Justin Slawson as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
09 Aug 2010	TM01	Termination of appointment of Luke Fenwicke-Clennell as a director	(2 pages)
21 Apr 2010	CERTNM	Company name changed the london cheese company LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
21 Apr 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 156	(4 pages)
16 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
09 Mar 2010	AP01	Appointment of Mr Paul John Grout as a director	(2 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 6	(2 pages)
19 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Sep 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)

• 1
• 2
• 3

Next