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CARAT FINANCIAL MANAGEMENT LIMITED

Company number 05692873

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2022 DS01 Application to strike the company off the register
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
07 Feb 2022 PSC02 Notification of Baker Reynolds & Baker Ltd as a person with significant control on 1 May 2021
07 Feb 2022 PSC07 Cessation of Paul John Hagger as a person with significant control on 1 May 2021
07 Feb 2022 PSC07 Cessation of Carey Hagger as a person with significant control on 1 May 2021
28 Apr 2021 TM01 Termination of appointment of Paul John Hagger as a director on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of Carey Hagger as a director on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from 7 Clifford Road Droitwich WR9 8UR England to 3 Birch House Harris Business Park Hanbury Road Bromsgrove B60 4DJ on 28 April 2021
28 Apr 2021 AP01 Appointment of Mr Stephen John Baker as a director on 28 April 2021
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
23 Nov 2020 AD01 Registered office address changed from 7 7 Clifford Road Droitwich Worcestershire WR9 8UR England to 7 Clifford Road Droitwich WR9 8UR on 23 November 2020
18 Nov 2020 AD01 Registered office address changed from Unit a Suite 2 Holy Oak Farm Upton Snodsbury Worcestershire WR7 4NH to 7 7 Clifford Road Droitwich Worcestershire WR9 8UR on 18 November 2020
05 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Feb 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016