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CARNNOISSEUR LIMITED

Company number 05297613

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2011 DS01 Application to strike the company off the register
11 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 2
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Janet Mary Brown on 23 October 2009
28 Jan 2010 CH01 Director's details changed for Darren Neville Brown on 4 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 288c Director and Secretary's Change of Particulars / darren brown / 01/12/2008 /
06 Mar 2009 288c Director and Secretary's Change of Particulars / darren brown / 01/12/2008 / HouseName/Number was: , now: 36; Street was: 4 laceby close, now: byron road; Area was: , now: maltby; Post Code was: S66 3YF, now: S66 7LR
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2009 363a Return made up to 26/11/08; full list of members
28 Jan 2008 363a Return made up to 26/11/07; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 287 Registered office changed on 12/07/07 from: 4 laceby close rotherham south yorkshire S66 3YF
30 Jan 2007 363a Return made up to 26/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 26/11/05; full list of members
16 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
14 Dec 2004 287 Registered office changed on 14/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB
14 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 288b Secretary resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed