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CAROLINE LIMITED

Company number 05490985

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Aug 2017 AD01 Registered office address changed from 18 Antrobus Road London W4 5HY to The Pinnacle 73 King Street Manchester M2 4NG on 24 August 2017
16 Aug 2017 600 Appointment of a voluntary liquidator
16 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-24
16 Aug 2017 LIQ01 Declaration of solvency
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Caroline Hewitt on 24 June 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 24/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008