- Company Overview for CARRE COPENHAGEN LIMITED (05496773)
- Filing history for CARRE COPENHAGEN LIMITED (05496773)
- People for CARRE COPENHAGEN LIMITED (05496773)
- Charges for CARRE COPENHAGEN LIMITED (05496773)
- More for CARRE COPENHAGEN LIMITED (05496773)
| 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) |
|---|---|---|---|
| 21 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Sep 2013 | DS01 | Application to strike the company off the register | |
| 23 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 16 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
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| 16 Jul 2013 | CH01 | Director's details changed for Shiri Rosenzweig Haugboel on 1 July 2013 | |
| 12 Oct 2012 | TM02 | Termination of appointment of Canute Secretaries Limited as a secretary on 11 October 2012 | |
| 12 Oct 2012 | AD01 | Registered office address changed from Aylesbury House 17 -18 Aylesbury Street London EC1R 0DB on 12 October 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 09 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 26 May 2010
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| 25 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 06 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 07 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 01 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
| 11 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 08 Jul 2006 | 395 | Particulars of mortgage/charge | |
| 03 Jul 2006 | 363a | Return made up to 01/07/06; full list of members | |
| 31 Aug 2005 | 288a | New director appointed | |
| 30 Aug 2005 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 |