- Company Overview for CARMEL MALVERN LTD (05135340)
- Filing history for CARMEL MALVERN LTD (05135340)
- People for CARMEL MALVERN LTD (05135340)
- More for CARMEL MALVERN LTD (05135340)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Feb 2020 | DS01 | Application to strike the company off the register | |
18 Jul 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
27 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
25 Jan 2019 | TM01 | Termination of appointment of Carmel Anne Fowler as a director on 17 August 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
28 Jun 2018 | PSC01 | Notification of Christine Sutton as a person with significant control on 1 July 2016 | |
23 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
19 Feb 2018 | AD01 | Registered office address changed from 11 Albion Parade Wall Heath Kingswinford DY6 0NP England to 18 Broomground Winsley Bradford-on-Avon BA15 2JT on 19 February 2018 | |
06 Sep 2017 | AD01 | Registered office address changed from Room F1/2/3 County House St. Marys Street Worcester WR1 1HB to 11 Albion Parade Wall Heath Kingswinford DY6 0NP on 6 September 2017 | |
24 May 2017 | CH01 | Director's details changed for Mr Adrian Alexander Brian Sutton on 20 March 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
06 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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04 Mar 2016 | AA | Total exemption full accounts made up to 31 May 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
18 Feb 2015 | AP01 | Appointment of Mr Adrian Alexander Brian Sutton as a director on 20 May 2014 | |
10 Jul 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
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03 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
17 Oct 2013 | AD01 | Registered office address changed from 3 St Mary's Street Worcester WR1 1HA on 17 October 2013 | |
07 Aug 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
11 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders |