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JOHN CARROLL DESIGNS LIMITED

Company number 04590649

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 13 December 2017
23 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2016 4.20 Statement of affairs with form 4.19
30 Dec 2016 600 Appointment of a voluntary liquidator
30 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-14
15 Nov 2016 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on 15 November 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
12 Aug 2011 AD01 Registered office address changed from Humberston Business Centre Jackson Place Humberston Grimsby South Humberside DN36 4AS United Kingdom on 12 August 2011
02 Aug 2011 AD01 Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 2 August 2011
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
19 Nov 2010 CH04 Secretary's details changed for Nationwide Company Secretaries Ltd on 14 November 2010
19 Nov 2010 CH01 Director's details changed for John Carroll on 14 November 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009