Companies House does not verify the accuracy of the information filed

Advanced company search

CARTHESIO (UK) LIMITED

Company number 04283579

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100	View PDF Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	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)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	CH01	Director's details changed for Mr James William Duffy on 7 October 2009	View PDF Director's details changed for Mr James William Duffy on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	288c	Director's Change of Particulars / james duffy / 12/11/2008 / HouseName/Number was: , now: 3; Street was: 59 tudor avenue, now: mallard place; Area was: worcester park, now: ; Region was: surrey, now: twickenham; Post Code was: KT4 8TX, now: TW1 4SW; Country was: , now: england	View PDF Director's Change of Particulars / james duffy / 12/11/2008 / HouseName/Number was: , now: 3; Street was: 59 tudor avenue, now: mallard place; Area was: worcester park, now: ; Region was: surrey, now: twickenham; Post Code was: KT4 8TX, now: TW1 4SW; Country was: , now: england - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2007	169	£ ic 50000/100 08/11/07 £ sr 49900@1=49900	View PDF £ ic 50000/100 08/11/07 £ sr 49900@1=49900 - link opens in a new window - 1 page (1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 08/11/07	View PDF Resolutions RES13 ‐ Proposed contract 08/11/07 - link opens in a new window - 1 page (1 page)
31 Oct 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re section 162 171 172 03/10/07	View PDF Resolutions RES13 ‐ Re section 162 171 172 03/10/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?