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CARRYCASTLE LIMITED

Company number 05863585

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
13 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
12 Jul 2018 PSC04 Change of details for Edward De Nor as a person with significant control on 28 July 2017
12 Jul 2018 CH01 Director's details changed for Mr Edward James De Nor on 28 July 2017
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 TM02 Termination of appointment of Julia Margaret Fyers Wigram as a secretary on 20 June 2018
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jul 2017 PSC01 Notification of Edward De Nor as a person with significant control on 6 April 2016
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 AD01 Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 20 February 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP .01
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 30 June 2015
Statement of capital on 2015-07-22
  • GBP .01
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 CH01 Director's details changed for Edward De Nor on 28 July 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP .01
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐
12 Jul 2013 CH01 Director's details changed for Edward De Nor on 1 March 2013
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 30 June 2012