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CARR CONSULT LIMITED

Company number 05237252

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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)
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2015	4.71	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 - 8 pages (8 pages)
18 Mar 2015	CH01	Director's details changed for Mrs Raihan Kalidinovna Carr on 10 March 2015	View PDF Director's details changed for Mrs Raihan Kalidinovna Carr on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	CH01	Director's details changed for Mrs Raihan Kalidinovna Carr on 10 March 2015	View PDF Director's details changed for Mrs Raihan Kalidinovna Carr on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 79 Caroline Street Birmingham B3 1UP on 11 March 2015	View PDF Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 79 Caroline Street Birmingham B3 1UP on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-27 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 102	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 102 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	CH01	Director's details changed for Benjamin Jonathan Carr on 28 January 2014	View PDF Director's details changed for Benjamin Jonathan Carr on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Benjamin Jonathan Carr on 28 January 2014	View PDF Director's details changed for Benjamin Jonathan Carr on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 102	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 102 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	TM01	Termination of appointment of Stephen Carr as a director	View PDF Termination of appointment of Stephen Carr as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Stephen Carr as a secretary	View PDF Termination of appointment of Stephen Carr as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 102 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AP01	Appointment of Mrs Raihan Kalidinovna Carr as a director	View PDF Appointment of Mrs Raihan Kalidinovna Carr as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AD01	Registered office address changed from Highcroft House, 81-85 New Road Rubery Birmingham West Midlands B45 9JR on 16 July 2012	View PDF Registered office address changed from Highcroft House, 81-85 New Road Rubery Birmingham West Midlands B45 9JR on 16 July 2012 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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