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CARBOURNE LTD

Company number 04592838

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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 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 4	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 18 May 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 May 2011	CERTNM	Company name changed ten 20 ten LIMITED\certificate issued on 18/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-17	View PDF Company name changed ten 20 ten LIMITED\certificate issued on 18/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-17 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AP03	Appointment of Daphne Ann Rolfe as a secretary	View PDF Appointment of Daphne Ann Rolfe as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2011	AP01	Appointment of Barry Paul Osborn as a director	View PDF Appointment of Barry Paul Osborn as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Carlos Amaya Torres as a director	View PDF Termination of appointment of Carlos Amaya Torres as a director - link opens in a new window - 1 page (1 page)
18 May 2011	TM02	Termination of appointment of Pauline Amaya Torres as a secretary	View PDF Termination of appointment of Pauline Amaya Torres as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	CH03	Secretary's details changed for Pauline Amaya Torres on 1 November 2010	View PDF Secretary's details changed for Pauline Amaya Torres on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Carlos Amaya Torres on 1 November 2010	View PDF Director's details changed for Carlos Amaya Torres on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	CH01	Director's details changed for Carlos Amaya Torres on 18 November 2009	View PDF Director's details changed for Carlos Amaya Torres on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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