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CARIOCA ASSETS LIMITED

Company number 06245705

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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)
05 Jul 2016 AA Group of companies' accounts made up to 31 March 2015
23 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 900,100
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AUD Auditor's resignation
23 Sep 2015 AA Full accounts made up to 31 March 2014
11 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 900,100
18 May 2015 AP01 Appointment of Mr Kevin Lee Huntley as a director on 1 September 2014
18 May 2015 AP01 Appointment of Mr Graham Osmond Clark as a director on 1 September 2014
03 Sep 2014 AUD Auditor's resignation
22 Aug 2014 AA Full accounts made up to 31 March 2013
21 Aug 2014 MR01 Registration of charge 062457050004, created on 20 August 2014
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 900,100
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AD02 Register inspection address has been changed
27 Mar 2013 TM02 Termination of appointment of David Tacey as a secretary
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 November 2012
  • GBP 900,100
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 800,100.00
22 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 600,001