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CARIBEE LIMITED

Company number 03941028

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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 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
05 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2011 AD01 Registered office address changed from Unit 18, Cooperage Green Royal Clarence Yard, Weevil Lane Gosport Hampshire PO12 1AX England on 10 January 2011
16 Dec 2010 4.20 Statement of affairs with form 4.19
16 Dec 2010 600 Appointment of a voluntary liquidator
16 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1,000
08 Apr 2010 CH01 Director's details changed for Mr Vince Leon Bramble on 7 March 2010
08 Apr 2010 CH01 Director's details changed for Eric Michael Evers on 7 March 2010
08 Apr 2010 AD01 Registered office address changed from 36 the Croft Stubbington Fareham Hampshire PO14 2EY on 8 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 07/03/09; full list of members
02 Apr 2009 288c Secretary's Change of Particulars / vince bramble / 01/04/2009 / Nationality was: , now: british; Date of Birth was: none, now: 12-Jul-1965
27 Mar 2009 287 Registered office changed on 27/03/2009 from 8 spur road cosham portsmouth hants PO6 3EB
16 Dec 2008 288b Appointment Terminated Secretary pauline kenny
16 Dec 2008 288a Secretary appointed vince leon bramble
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 363a Return made up to 07/03/08; full list of members
23 May 2007 363s Return made up to 07/03/07; full list of members
23 May 2007 288c Secretary's particulars changed
23 May 2007 288c Director's particulars changed
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005