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CARISBROOKE ANGLO VENTURES LIMITED

Company number 05932210

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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)
05 Jul 2024 AD01 Registered office address changed from 35 Wilkinson Street Sheffield S10 2GB England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 5 July 2024
05 Jul 2024 LIQ02 Statement of affairs
05 Jul 2024 600 Appointment of a voluntary liquidator
05 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-27
21 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
18 Jul 2023 PSC05 Change of details for Carisbrooke Arkle Llp as a person with significant control on 10 July 2023
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
15 Aug 2022 AD01 Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
28 Jun 2017 AD01 Registered office address changed from 47 Berkeley Square London W1J 5AZ to 49 Berkeley Square London W1J 5AZ on 28 June 2017
23 May 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 999,000