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CARIG LIMITED

Company number 04499309

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 November 2015
02 Dec 2014 AD01 Registered office address changed from Belmont 161 Gordon Avenue Camberley Surrey GU15 2NR to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 December 2014
01 Dec 2014 4.70 Declaration of solvency
01 Dec 2014 600 Appointment of a voluntary liquidator
01 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-14
29 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Dec 2010 AD01 Registered office address changed from 1 Harley Street London W1G 9QD on 2 December 2010
15 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Andrew Stuart Craig on 31 July 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Oct 2008 363a Return made up to 31/07/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Sep 2007 363a Return made up to 31/07/07; full list of members