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CARFILES LIMITED

Company number 06081837

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2016 DS01 Application to strike the company off the register
09 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
13 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 August 2015
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 CH01 Director's details changed for Peter John Lucas on 1 February 2015
10 Feb 2015 CH01 Director's details changed for Eugenie Bernadette Lucas on 1 February 2015
10 Feb 2015 CH03 Secretary's details changed for Eugenie Bernadette Lucas on 1 February 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AD01 Registered office address changed from 24 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 7 May 2014
26 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 CH01 Director's details changed for Eugenie Bernadette Lucas on 25 February 2014
26 Feb 2014 CH03 Secretary's details changed for Eugenie Bernadette Lucas on 25 February 2014
26 Feb 2014 CH01 Director's details changed for Peter John Lucas on 25 February 2014
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Jan 2013 AA Partial exemption accounts made up to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jun 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders