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CARREG (WALES) LTD

Company number 05859276

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
28 Aug 2019 AA Micro company accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Jan 2019 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
03 Jan 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 PSC01 Notification of Martyn Peter Eade as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 4
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
15 May 2015 AD01 Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS to 19 Trinity Square Llandudno Conwy LL30 2rd on 15 May 2015
13 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 4
10 Jan 2014 CH01 Director's details changed for Martyn Peter Eade on 31 December 2013
31 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 4
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Jessica Eade as a director