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CARLUX LIMITED

Company number 05321808

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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)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	CH01	Director's details changed for Mr Robert Bass on 15 July 2016	View PDF Director's details changed for Mr Robert Bass on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 EUR 53,255,200	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 EUR 53,255,200 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 EUR 53,255,200	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 EUR 53,255,200 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	TM02	Termination of appointment of Diane Patricia Venturini as a secretary on 19 December 2014	View PDF Termination of appointment of Diane Patricia Venturini as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	CH01	Director's details changed for Mr David Brian Meller on 3 February 2014	View PDF Director's details changed for Mr David Brian Meller on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 EUR 53,255,200	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 EUR 53,255,200 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Feb 2012	AP03	Appointment of Rebecca Scudamore as a secretary	View PDF Appointment of Rebecca Scudamore as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2012.	View PDF Annual return made up to 29 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/02/2012. - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	TM02	Termination of appointment of Victoria Treherne as a secretary	View PDF Termination of appointment of Victoria Treherne as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2011	CH03	Secretary's details changed for Victoria Margaret Treherne on 21 December 2011	View PDF Secretary's details changed for Victoria Margaret Treherne on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AP03	Appointment of Victoria Margaret Treherne as a secretary	View PDF Appointment of Victoria Margaret Treherne as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	View PDF Director's details changed for David Brian Meller on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH03	Secretary's details changed for Diane Patricia Venturini on 27 September 2010	View PDF Secretary's details changed for Diane Patricia Venturini on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Robert Bass on 21 October 2010	View PDF Director's details changed for Mr Robert Bass on 21 October 2010 - link opens in a new window - 2 pages (2 pages)

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