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CARTENA LIMITED

Company number 05860239

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
24 Nov 2016 AD01 Registered office address changed from C/O Mw Dodd & Associates Ltd 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 24 November 2016
01 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
29 Jun 2015 CH01 Director's details changed for Nicholas Botton on 29 June 2014
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
20 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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
25 Mar 2013 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
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 TM02 Termination of appointment of Asb Secretarial Services Limited as a secretary
01 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Dec 2010 AD01 Registered office address changed from 25C Victoria Street Rochester Kent ME1 1XJ on 1 December 2010
30 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Nicholas Botton on 1 January 2010
29 Nov 2010 CH04 Secretary's details changed for Asb Secretarial Services Limited on 1 January 2010
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009