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CARLOS ENTERPRISES LIMITED

Company number 06200848

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2017 DS01 Application to strike the company off the register
11 Jul 2017 TM02 Termination of appointment of Anne Elizabeth Carlos as a secretary on 10 July 2017
11 Jul 2017 TM01 Termination of appointment of Anne Elizabeth Carlos as a director on 10 July 2017
11 Jul 2017 TM01 Termination of appointment of David Carlos as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr David Gareth Poole as a director on 10 July 2017
06 May 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr David Carlos on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Anne Elizabeth Carlos on 5 April 2017
05 Apr 2017 CH03 Secretary's details changed for Anne Elizabeth Carlos on 1 April 2017
05 Apr 2017 CH01 Director's details changed for Mr David Carlos on 1 April 2017
05 Apr 2017 CH01 Director's details changed for Anne Elizabeth Carlos on 1 April 2017
21 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
13 Dec 2014 AA01 Current accounting period shortened from 5 April 2015 to 31 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 5 April 2013
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from 3 Boverton Street Cardiff CF23 5ES on 15 June 2012
12 May 2012 AA Total exemption small company accounts made up to 5 April 2012