CARMEN SOULLIER LIMITED

Company number 04535878

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2018	AA01	Current accounting period shortened from 28 December 2017 to 27 December 2017	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2018	DS01	Application to strike the company off the register	(2 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	(1 page)
13 Sep 2018	PSC04	Change of details for Miss Carmen Soullier as a person with significant control on 12 May 2017	(2 pages)
28 Mar 2018	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
27 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 16/09/2016	(7 pages)
26 Sep 2017	RP04AP01	Second filing for the appointment of Carmen Soullier as a director	(6 pages)
12 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
12 May 2017	TM02	Termination of appointment of Europe in England Ltd as a secretary on 11 May 2017	(1 page)
12 May 2017	AD01	Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 12 May 2017	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 27/09/2017.	(6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(3 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
09 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(3 pages)
09 Oct 2014	CH04	Secretary's details changed for Europe in England Ltd on 10 January 2014	(1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
01 May 2014	AP01	Appointment of Miss Carmen Soullier as a director ANNOTATION Clarification a second filed AP01 was registered on 26/09/2017.	(3 pages)
01 May 2014	TM01	Termination of appointment of Michel Van Been as a director	(1 page)