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CARNABY STEEL STRUCTURES LIMITED

Company number 05346518

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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)
14 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 11 October 2023
27 Oct 2022 AD01 Registered office address changed from 10 Voltigeur Drive Hart Hartlepool TS27 3BS England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 27 October 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-12
27 Oct 2022 LIQ01 Declaration of solvency
11 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
08 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
15 Sep 2020 AD01 Registered office address changed from Brougham Enterprise Centre Brougham Terrace Hartlepool Tees Valley TS24 8EY to 10 Voltigeur Drive Hart Hartlepool TS27 3BS on 15 September 2020
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
07 Feb 2019 CH01 Director's details changed for Annamarie Johnson on 7 February 2019
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
05 Feb 2018 CH01 Director's details changed for Mr Paul Johnson on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Annamarie Johnson on 5 February 2018
05 Feb 2018 CH03 Secretary's details changed for Mr Paul Johnson on 5 February 2018
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100