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CARO FDS LIMITED

Company number 06329485

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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)
02 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
08 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2016 AD01 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 4 January 2016
30 Dec 2015 4.20 Statement of affairs with form 4.19
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015 AD01 Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to Lake House Market Hill Royston Hertfordshire SG8 9JN on 16 October 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
07 Apr 2014 TM01 Termination of appointment of Frederick Turner as a director
07 Apr 2014 TM01 Termination of appointment of Anthony Turner as a director
04 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
03 Jan 2014 AP01 Appointment of Mr Anthony Turner as a director
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
05 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 30 September 2011
15 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
15 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 30 September 2009