- Company Overview for CARPE DIEM PROGRAMME MANAGEMENT LIMITED (06342785)
- Filing history for CARPE DIEM PROGRAMME MANAGEMENT LIMITED (06342785)
- People for CARPE DIEM PROGRAMME MANAGEMENT LIMITED (06342785)
- Insolvency for CARPE DIEM PROGRAMME MANAGEMENT LIMITED (06342785)
- More for CARPE DIEM PROGRAMME MANAGEMENT LIMITED (06342785)
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) |
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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
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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
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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
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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
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