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CARVERY PLUS LIMITED

Company number 06205633

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 August 2011
23 Aug 2010 4.20 Statement of affairs with form 4.19
23 Aug 2010 600 Appointment of a voluntary liquidator
23 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-11
28 Jun 2010 AD01 Registered office address changed from 20/24 Park Street Selby North Yorkshire YO8 4PW on 28 June 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2010 DISS40 Compulsory strike-off action has been discontinued
12 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 2
11 May 2010 CH01 Director's details changed for Lynne Rosemary Laverack on 1 April 2010
11 May 2010 CH01 Director's details changed for Stephen Gary Laverack on 1 April 2010
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2009 363a Return made up to 05/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
30 Apr 2008 363a Return made up to 05/04/08; full list of members
15 Apr 2008 288c Director's Change of Particulars / stephen laverack / 31/03/2008 / HouseName/Number was: , now: 17; Street was: chez nous, now: keating close; Area was: rowanburn, now: blackhall colliery; Post Town was: canonbie, now: hartlepool; Region was: dumfriesshire, now: cleveland; Post Code was: DG14 0RF, now: TS27 4QN; Country was: , now: united kingdom
15 Apr 2008 288c Director and Secretary's Change of Particulars / lynne laverack / 31/03/2008 / HouseName/Number was: , now: 17; Street was: chez nous, now: keating close; Area was: rowanburn, now: blackhall colliery; Post Town was: canonbie, now: hartlepool; Region was: dumfriesshire, now: cleveland; Post Code was: DG14 0RF, now: TS27 4QN; Country was: , now: unit
10 Apr 2007 288b Secretary resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
05 Apr 2007 NEWINC Incorporation