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CARR'S MILLING INDUSTRIES LTD

Company number 04799460

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
29 Jun 2020 SH19 Statement of capital on 29 June 2020
  • GBP 1
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 17/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2020 SH20 Statement by Directors
29 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
16 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
08 May 2019 AA Accounts for a dormant company made up to 1 September 2018
17 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
14 Feb 2018 AA Accounts for a dormant company made up to 2 September 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 3 September 2016
29 Nov 2016 AP03 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
29 Nov 2016 TM02 Termination of appointment of Katie Laura Wood as a secretary on 25 November 2016
26 Sep 2016 AD01 Registered office address changed from Oldcroft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Neil Austin on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
23 Sep 2016 CH03 Secretary's details changed for Katie Laura Wood on 23 September 2016
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016 CH03 Secretary's details changed for Katie Laura Wood on 1 June 2016
18 Feb 2016 CH03 Secretary's details changed for Katie Laura Sinclair on 19 January 2016