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CARPE DIEM PROGRAMME MANAGEMENT LIMITED

Company number 06342785

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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 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2021 AD01 Registered office address changed from Southdown South Town Road Medstead Hampshire GU34 5PP to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 9 March 2021
08 Mar 2021 600 Appointment of a voluntary liquidator
08 Mar 2021 LIQ01 Declaration of solvency
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-22
01 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
28 Dec 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
16 Aug 2019 PSC04 Change of details for Mr Richard Mark Alcalay as a person with significant control on 6 April 2016
15 Aug 2019 PSC01 Notification of Sheila Erica Alcalay as a person with significant control on 6 April 2016
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 99
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 99
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 99