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CARON SPEIR (INVESTMENTS) LIMITED

Company number 03946578

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2012 DS01 Application to strike the company off the register
28 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 100
28 May 2012 AD01 Registered office address changed from 53 Sheen Lane London SW14 8AB United Kingdom on 28 May 2012
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AD01 Registered office address changed from 214 Tooting High Street Tooting London SW17 0SG on 21 June 2011
13 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AD01 Registered office address changed from 53 Sheen Lane London SW14 8AB on 9 November 2009
21 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2009 363a Return made up to 13/03/09; full list of members
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 363a Return made up to 13/03/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 13/03/07; full list of members
05 Apr 2007 353 Location of register of members
05 Apr 2007 190 Location of debenture register
05 Apr 2007 287 Registered office changed on 05/04/07 from: 1ST floor 53 sheen lane london SW14 8AB
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 13/03/06; full list of members
14 Mar 2006 288c Director's particulars changed