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CARLYNN LIMITED

Company number 04530728

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 10,000
10 Sep 2010 CH01 Director's details changed for Christine Ruth Carpenter on 18 June 2010
10 Sep 2010 CH01 Director's details changed for Gordon Mcpherson Flynn on 18 June 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jun 2010 AD01 Registered office address changed from 22 Leyton Lea Cuckfield West Sussex RH17 5AT on 10 June 2010
01 Oct 2009 363a Return made up to 10/09/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 10/09/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Nov 2007 363a Return made up to 10/09/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 10/09/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Sep 2005 363a Return made up to 10/09/05; full list of members
21 Sep 2005 288c Director's particulars changed
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 288c Director's particulars changed
31 Aug 2005 287 Registered office changed on 31/08/05 from: 22 leyton lea cuckfield west sussex RH17 5AT
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004