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CARLING KENT WOLLEN LIMITED

Company number 06296660

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2012 DS01 Application to strike the company off the register
05 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 200
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 28/06/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of ordinary share 29/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2008 288a Director appointed michael wollen
07 Oct 2008 88(2) Ad 29/09/08 gbp si 99@1=99 gbp ic 101/200
07 Oct 2008 88(2) Ad 29/09/08 gbp si 100@1=100 gbp ic 1/101
02 Jul 2008 363a Return made up to 28/06/08; full list of members
28 Jun 2007 NEWINC Incorporation