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CARSON SYSTEMS LIMITED

Company number 05057020

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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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-01 - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AD01	Registered office address changed from Universal House Suite 2 1-2 Queens Parade Place Bath BA1 2NN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 March 2016	View PDF Registered office address changed from Universal House Suite 2 1-2 Queens Parade Place Bath BA1 2NN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 March 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AD01	Registered office address changed from 19C Charles Street Bath BA1 1HX United Kingdom on 12 March 2014	View PDF Registered office address changed from 19C Charles Street Bath BA1 1HX United Kingdom on 12 March 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AP01	Appointment of Mr Todd Matthew Foreman as a director	View PDF Appointment of Mr Todd Matthew Foreman as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Ms Nancy Anne Becker as a director	View PDF Appointment of Ms Nancy Anne Becker as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Gillian Carson as a director	View PDF Termination of appointment of Gillian Carson as a director - link opens in a new window - 1 page (1 page)
17 Aug 2011	TM01	Termination of appointment of Ryan Carson as a director	View PDF Termination of appointment of Ryan Carson as a director - link opens in a new window - 1 page (1 page)

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