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CARMEN ENTERPRISES UK LIMITED

Company number 03618830

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100
03 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
02 Jun 2015 CH01 Director's details changed for Robert Gordon Fryer on 2 June 2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from 68 West Street Warminster Wiltshire BA12 8JW England to 68 West Street Warminster Wiltshire BA12 8JW on 29 August 2014
29 Aug 2014 AD01 Registered office address changed from 20 the Borough Aldreth Ely Cambridgeshire CB6 3PJ United Kingdom to 68 West Street Warminster Wiltshire BA12 8JW on 29 August 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
04 Mar 2011 TM01 Termination of appointment of Catherine Roberts as a director
04 Mar 2011 AP03 Appointment of Mr Robert Gordon Fryer as a secretary
04 Mar 2011 TM02 Termination of appointment of Catherine Roberts as a secretary
26 Jan 2011 TM01 Termination of appointment of Timothy Sansom as a director
24 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Timothy James Sansom on 20 August 2010