CARRINGTON FOX UK LIMITED

Company number 04373672

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2014	AD01	Registered office address changed from 77 Oxford Street London W1D 2ES England on 30 June 2014	(1 page)
29 May 2014	AD01	Registered office address changed from 36 Soho Square London W1D 3QY on 29 May 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Nicholas Melbourne Wells as a director on 31 October 2012	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
19 Mar 2013	AD01	Registered office address changed from 11 Tokenhouse Yard London EC2R 7AS on 19 March 2013	(1 page)
06 Nov 2012	TM01	Termination of appointment of Noel James Marshall as a director on 31 October 2012	(1 page)
06 Nov 2012	TM01	Termination of appointment of Paul Douglas Savill as a director on 31 October 2012	(1 page)
01 Nov 2012	AA		(7 pages)
19 Oct 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
21 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
27 Oct 2011	AA		(8 pages)
02 Aug 2011	TM01	Termination of appointment of Andrew Jenkins as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AP01	Appointment of Mr Noel James Marshall as a director	(2 pages)
17 Mar 2011	CH03	Secretary's details changed for Mrs Carol Ann Clarkin on 1 March 2011	(1 page)
17 Mar 2011	AP01	Appointment of Mr Paul Douglas Savill as a director	(2 pages)
02 Aug 2010	AA		(7 pages)
17 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Mr Nicholas Clarkin on 1 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Nicholas Melborne Wells on 1 February 2010	(2 pages)