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CARISBROOKE CENTRAL LIMITED

Company number 05467450

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2017 DS01 Application to strike the company off the register
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
24 May 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
26 May 2016 AA Total exemption small company accounts made up to 30 June 2015
20 May 2016 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 20 May 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
02 Mar 2015 MR04 Satisfaction of charge 3 in full
02 Mar 2015 MR04 Satisfaction of charge 054674500005 in full
02 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
02 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
30 Oct 2014 AA Full accounts made up to 30 June 2013
17 Sep 2014 AUD Auditor's resignation
13 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
24 Dec 2013 MR01 Registration of charge 054674500005
12 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Jul 2011 AA Full accounts made up to 30 June 2010
13 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 30 June 2009