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CARLA THOMAS LIMITED

Company number 06118597

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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(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
03 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2010 AD01 Registered office address changed from Flat 5 30 Streatham Place London SW2 4QY on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Carla Thomas on 19 June 2010
26 Aug 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Carla Thomas on 20 February 2010
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2009 363a Return made up to 20/02/09; full list of members
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
26 Feb 2008 363a Return made up to 20/02/08; full list of members
27 Sep 2007 287 Registered office changed on 27/09/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
21 Sep 2007 CERTNM Company name changed brookson (5834M) LIMITED\certificate issued on 21/09/07
31 May 2007 288a New director appointed
31 May 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution