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CARGOLINES.CO.UK. LIMITED

Company number 04012267

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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)
14 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
11 Feb 2015 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 31 the Spinney Stansted Mountfitchet Essex CM24 8SA on 11 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
24 Jun 2013 TM02 Termination of appointment of Gloria Burrell as a secretary
24 Jun 2013 AP03 Appointment of Mrs Betty Downer as a secretary
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from 9 Wyatt Court Ealing Road Wembley Ha0 4B2 on 24 October 2011
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AD01 Registered office address changed from Unit 11 Ashdon Road Commercial Centre Saffron Walden Essex CB10 2NH on 19 July 2011
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Betty Downer on 12 June 2010
06 Sep 2010 CH01 Director's details changed for Mr Alan Downer on 12 June 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2009 363a Return made up to 12/06/09; full list of members
29 Jul 2009 288a Director appointed mr alan downer
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2008 363a Return made up to 12/06/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007