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CARNELIAN UK LIMITED

Company number 05949803

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2018 DS01 Application to strike the company off the register
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
16 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Apr 2013 AP01 Appointment of Mr Malcolm Moresby Moore as a director
16 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Nicola Lucke Moore on 1 October 2009
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008