CARMEL INC. LIMITED

Company number 03896204

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2011	2.35B	Notice of move from Administration to Dissolution on 22 August 2011	(17 pages)
24 Mar 2011	2.24B	Administrator's progress report to 1 March 2011	(19 pages)
29 Nov 2010	F2.18	Notice of deemed approval of proposals	(2 pages)
01 Nov 2010	2.17B	Statement of administrator's proposal	(20 pages)
13 Oct 2010	2.16B	Statement of affairs with form 2.14B	(10 pages)
09 Sep 2010	AD01	Registered office address changed from Duncan Moss Potterne House Potterne Way, Three Legged Cross Wimborne Dorset BH21 6RS on 9 September 2010	(2 pages)
09 Sep 2010	2.12B	Appointment of an administrator	(1 page)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 1,179,333	(4 pages)
29 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders Statement of capital on 2009-12-29 GBP 1,161,333	(10 pages)
29 Dec 2009	CH01	Director's details changed for Paul Pressman on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
04 Sep 2009	88(2)	Ad 18/08/09 gbp si 250000@1=250000 gbp ic 811333/1061333	(3 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2009	123	Gbp nc 850000/1100000 17/08/09	(1 page)
06 May 2009	288c	Director's Change of Particulars / andrew price / 07/04/2009 / HouseName/Number was: , now: 2; Street was: 3 joshuas vista, now: flaghead road; Area was: 202 sandbanks road, now: ; Post Code was: BH14 8HA, now: BH13 7JL	(1 page)
15 Jan 2009	88(2)	Ad 24/12/08 gbp si 131133@1=131133 gbp ic 680200/811333	(3 pages)
31 Dec 2008	363a	Return made up to 15/12/08; full list of members	(8 pages)
31 Dec 2008	288c	Director's Change of Particulars / andrew price / 01/12/2008 / HouseName/Number was: , now: 3; Street was: unit 5 trinity, now: joshuas vista 202 sandbanks road; Area was: 161 old christchurch rd, now: ; Post Town was: bournemouth, now: poole; Post Code was: BH1 1JN, now: BH14 8HA	(1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2008	123	Gbp nc 700000/850000 08/09/08	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Jan 2008	363a	Return made up to 15/12/07; full list of members	(6 pages)
23 Nov 2007	88(2)R	Ad 18/04/07--------- £ si 117002@1=117002 £ ic 96002/213004	(2 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)