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CARL INVESTMENTS LIMITED

Company number 05512066

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 12 August 2015
30 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
15 May 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 24 August 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Carl Smith on 1 January 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009