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CAROUSEL MOULDINGS LIMITED

Company number 05275346

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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)
15 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2015 AD01 Registered office address changed from C/O Mazars Llp Clifton Down House Beaufort Buildings Clifton Down House Bristol BS8 4AN to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 28 August 2015
12 Feb 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2014
25 Feb 2013 2.24B Administrator's progress report to 10 January 2013
15 Jan 2013 2.16B Statement of affairs with form 2.14B
10 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Aug 2012 2.24B Administrator's progress report to 13 July 2012
20 Apr 2012 2.31B Notice of extension of period of Administration
21 Feb 2012 2.24B Administrator's progress report to 13 January 2012
11 Oct 2011 F2.18 Notice of deemed approval of proposals
13 Sep 2011 2.17B Statement of administrator's proposal
28 Jul 2011 AD01 Registered office address changed from Old Down Business Park , Emborough Radstock Somerset BA3 4SA England on 28 July 2011
28 Jul 2011 2.12B Appointment of an administrator
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 40,200
29 Nov 2010 AD01 Registered office address changed from the Island House Midsomer Norton Radstock Somerset BA3 2DZ on 29 November 2010
29 Nov 2010 AP01 Appointment of Mr Nigel William Martin as a director
29 Nov 2010 CH01 Director's details changed for Mr Kevin Richard Bridges on 23 November 2010
27 Nov 2010 TM01 Termination of appointment of Andrew Platts as a director
27 Nov 2010 TM02 Termination of appointment of Andrew Platts as a secretary
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Andrew Christopher Phillips Platts on 16 November 2009