7 CARAT LTD

Company number 05406632

Date	Type	Description	View / Download
28 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
07 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Oct 2012	4.20	Statement of affairs with form 4.19	(5 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-08	(1 page)
03 Oct 2012	AD01	Registered office address changed from C/O C/O Patara & Co 352 Bearwood Road Bearwood Birmingham West Midlands B66 4ET England on 3 October 2012	(2 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
12 Jun 2012	AP01	Appointment of Mr Richard Neil Tompkins as a director on 8 June 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of David Dindol as a director on 8 June 2012	(1 page)
15 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 100	(3 pages)
15 May 2012	AD01	Registered office address changed from 352 Bearwood Road Bearwood Birmingham B66 4ET on 15 May 2012	(1 page)
17 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
17 Feb 2012	AP01	Appointment of Mr David Dindol as a director on 5 December 2011	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Richard Neil Tompkins as a director on 3 December 2011	(1 page)
01 Feb 2012	AP01	Appointment of Mr Richard Neil Tompkins as a director on 3 December 2011	(2 pages)
31 Jan 2012	TM01	Termination of appointment of David Dindol as a director on 5 December 2011	(1 page)
31 Jan 2012	TM02	Termination of appointment of David Dindol as a secretary on 5 December 2011	(1 page)
27 Aug 2011	TM01	Termination of appointment of Wayne Toon as a director	(1 page)
16 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
16 May 2011	CH01	Director's details changed for Mr Wayne Toon on 1 March 2011	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
15 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
28 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)