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CARPACCIO LIMITED

Company number 04108394

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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)
06 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2011	2.24B	Administrator's progress report to 31 May 2011	View PDF Administrator's progress report to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
06 Jun 2011	2.35B	Notice of move from Administration to Dissolution on 31 May 2011	View PDF Notice of move from Administration to Dissolution on 31 May 2011 - link opens in a new window - 9 pages (9 pages)
01 Feb 2011	2.24B	Administrator's progress report to 13 December 2010	View PDF Administrator's progress report to 13 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Aug 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
05 Jul 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
29 Jun 2010	AD01	Registered office address changed from Cosmur House 27 Emperors Gate South Kensington London SW7 4HS on 29 June 2010	View PDF Registered office address changed from Cosmur House 27 Emperors Gate South Kensington London SW7 4HS on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 1,493	View PDF Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 1,493 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	288b	Appointment Terminated Director stephen makepeace-taylor	View PDF Appointment Terminated Director stephen makepeace-taylor - link opens in a new window - 1 page (1 page)
02 Feb 2009	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Sep 2008	123	Gbp nc 1500/3000 11/09/08	View PDF Gbp nc 1500/3000 11/09/08 - link opens in a new window - 1 page (1 page)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
18 Jan 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
17 Feb 2007	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	363s	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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