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CARMARTHEN ESTATES LTD

Company number 04099481

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 October 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Jul 2018 AD01 Registered office address changed from 35-41 Station Road Ashford Kent TN23 1PP to The Studio 149a High Street Sevenoaks TN13 1XJ on 4 July 2018
14 Feb 2018 TM02 Termination of appointment of Hugh John Edward Summerfield as a secretary on 1 February 2018
14 Feb 2018 TM02 Termination of appointment of Hugh John Edward Summerfield as a secretary on 1 February 2018
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2017 TM01 Termination of appointment of Robert Edward Quintin Gurney as a director on 1 July 2017
26 Jul 2017 PSC07 Cessation of Rq Capital Ltd as a person with significant control on 1 July 2017
06 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 230
27 May 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Feb 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 230
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 230
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Mar 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders