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CARASA INTERNATIONAL LIMITED

Company number 03918340

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
25 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
16 Feb 2018 PSC01 Notification of Carlos Ramirez Santana as a person with significant control on 11 February 2018
16 Feb 2018 PSC07 Cessation of Christine Butler as a person with significant control on 11 February 2018
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 February 2018
  • GBP 1,000
12 Feb 2018 AP01 Appointment of Mr Carlos Ramirez Santana as a director on 11 February 2018
12 Feb 2018 AP01 Appointment of Mr Gustavo Adolfo Ruenes as a director on 11 February 2018
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 May 2017 DISS40 Compulsory strike-off action has been discontinued
16 May 2017 CS01 Confirmation statement made on 3 February 2017 with updates
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
31 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mr George Cyril John Butler on 31 March 2012
31 Mar 2013 AD01 Registered office address changed from 46 Church Lane Leytonstone London E11 1HE on 31 March 2013