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CARRETTE LTD.

Company number 05993813

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2010 TM01 Termination of appointment of Damian Calderbank as a director
07 Jun 2010 TM02 Termination of appointment of Hextable Limited as a secretary
08 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 1
07 Jan 2010 CH01 Director's details changed for Damian James Calderbank on 5 October 2009
07 Jan 2010 CH04 Secretary's details changed for Hextable Limited on 5 October 2009
24 Sep 2009 AA Accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 09/11/08; full list of members
05 Sep 2008 AA Accounts made up to 30 November 2007
05 Sep 2008 288a Director appointed damian james calderbank
05 Sep 2008 288b Appointment Terminated Director castle company management llc LIMITED
15 Nov 2007 363a Return made up to 09/11/07; full list of members
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288a New director appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
09 Nov 2006 NEWINC Incorporation