Companies House does not verify the accuracy of the information filed

Advanced company search

CARTER DESIGN ASSOCIATES LIMITED

Company number 05520435

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Jul 2018	PSC04	Change of details for Mr John Sydney Carter as a person with significant control on 27 July 2018	View PDF Change of details for Mr John Sydney Carter as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CH01	Director's details changed for Mr John Sydney Carter on 27 July 2018	View PDF Director's details changed for Mr John Sydney Carter on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AD01	Registered office address changed from 110 Regent Road Leicester Leicestershire LE1 7LT to 38 De Montfort Street Leicester LE1 7GS on 11 April 2018	View PDF Registered office address changed from 110 Regent Road Leicester Leicestershire LE1 7LT to 38 De Montfort Street Leicester LE1 7GS on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-23 - link opens in a new window - 1 page (1 page)
13 Mar 2018	TM01	Termination of appointment of Justin Jon Carter as a director on 13 March 2018	View PDF Termination of appointment of Justin Jon Carter as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	TM01	Termination of appointment of William John Leek as a director on 19 July 2017	View PDF Termination of appointment of William John Leek as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC07	Cessation of William John Leek as a person with significant control on 28 July 2017	View PDF Cessation of William John Leek as a person with significant control on 28 July 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AP01	Appointment of Mr Justin Jon Carter as a director on 25 April 2017	View PDF Appointment of Mr Justin Jon Carter as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2017	TM02	Termination of appointment of Stephen John Chilton as a secretary on 17 January 2017	View PDF Termination of appointment of Stephen John Chilton as a secretary on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?