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CARTREF LODGE ASSOCIATES LIMITED

Company number 04052531

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2017 MR04 Satisfaction of charge 1 in full
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
22 Jun 2016 AD01 Registered office address changed from 1 Broome Road Billericay Essex CM11 1ES to 141 Parrock Street Gravesend Kent DA12 1EY on 22 June 2016
21 Jun 2016 600 Appointment of a voluntary liquidator
21 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-06
21 Jun 2016 4.70 Declaration of solvency
07 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
08 Jun 2015 AD01 Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to 1 Broome Road Billericay Essex CM11 1ES on 8 June 2015
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Peter Camp on 14 August 2010
09 Sep 2010 CH03 Secretary's details changed for Emma Frances Camp on 14 August 2010