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CARISBROOKE SHIPPING 632 LIMITED

Company number 05565772

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2010 DS01 Application to strike the company off the register
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 AA Full accounts made up to 31 December 2009
16 Sep 2009 363a Return made up to 16/09/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2008 363a Return made up to 16/09/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 10 mill hill road cowes isle of wight PO31 7EA
03 Jul 2008 AA Full accounts made up to 31 December 2007
17 Sep 2007 363a Return made up to 16/09/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
27 Sep 2006 363a Return made up to 16/09/06; full list of members
30 May 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
13 Oct 2005 288a New director appointed
26 Sep 2005 88(2)R Ad 16/09/05--------- £ si 1@1=1 £ ic 1/2
26 Sep 2005 287 Registered office changed on 26/09/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288a New director appointed
22 Sep 2005 288b Secretary resigned