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THE CAREER ENGINEER LIMITED

Company number 04138919

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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)
13 Feb 2024 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 13 February 2024
13 Feb 2024 LIQ01 Declaration of solvency
13 Feb 2024 600 Appointment of a voluntary liquidator
13 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-29
25 Jan 2024 SH19 Statement of capital on 25 January 2024
  • GBP 1
25 Jan 2024 SH20 Statement by Directors
25 Jan 2024 CAP-SS Solvency Statement dated 24/01/24
25 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 25 December 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Jan 2023 TM01 Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
08 Aug 2022 AA Accounts for a dormant company made up to 26 December 2021
12 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 27 December 2020
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 29 December 2019
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
19 Aug 2019 AP01 Appointment of Mr James Joseph Mullen as a director on 16 August 2019
19 Aug 2019 TM01 Termination of appointment of Simon Richard Fox as a director on 16 August 2019
01 Mar 2019 TM01 Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019
01 Mar 2019 AP01 Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017