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CARINA CAPITAL LIMITED

Company number 04997064

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
10 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 2
30 Sep 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 287 Registered office changed on 30/04/2009 from trinity court church street rickmansworth hertfordshire WD3 1RT
06 Jan 2009 363a Return made up to 16/12/08; full list of members
21 Feb 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 363s Return made up to 16/12/07; full list of members
07 Feb 2008 88(2)R Ad 31/08/05--------- £ si 1@1
12 Oct 2007 AA Accounts made up to 31 December 2006
26 Apr 2007 288a New director appointed
12 Apr 2007 287 Registered office changed on 12/04/07 from: 26 eccleston square london SW1V 1NS
12 Apr 2007 288b Director resigned
26 Mar 2007 363a Return made up to 16/12/06; full list of members
09 Jun 2006 288a New secretary appointed;new director appointed
26 May 2006 288b Secretary resigned
12 Jan 2006 AA Accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 16/12/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: 32 clerkenwell green london EC1R 0DU
17 Aug 2005 CERTNM Company name changed billam associates LIMITED\certificate issued on 17/08/05
05 Jul 2005 AA Accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 16/12/04; full list of members
26 Jan 2004 287 Registered office changed on 26/01/04 from: 1 park row leeds LS1 5AB