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CARRINGGATE LIMITED

Company number 06345337

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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)
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Oct 2015	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AD02	Register inspection address has been changed from 20 Cursitor Street London EC4A 1LT to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed from 20 Cursitor Street London EC4A 1LT to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD03	Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT	View PDF Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 20 Cursitor Street London EC4A 1LT	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 20 Cursitor Street London EC4A 1LT - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AD01	Registered office address changed from 20th Floor 125 Old Broad Street London London EC2N 1AR to 1 More London Place London SE1 2AF on 2 September 2015	View PDF Registered office address changed from 20th Floor 125 Old Broad Street London London EC2N 1AR to 1 More London Place London SE1 2AF on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Full accounts made up to 19 November 2013	View PDF Full accounts made up to 19 November 2013 - link opens in a new window - 20 pages (20 pages)
03 Sep 2014	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 66,244,745	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 66,244,745 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 66,244,745	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 66,244,745 - link opens in a new window - 14 pages (14 pages)
14 Jun 2013	AA	Full accounts made up to 19 November 2012	View PDF Full accounts made up to 19 November 2012 - link opens in a new window - 21 pages (21 pages)
10 Jun 2013	AP01	Appointment of Mr Jeremy Oliver Hill as a director	View PDF Appointment of Mr Jeremy Oliver Hill as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Stephen James Ullman as a director	View PDF Appointment of Stephen James Ullman as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	TM02	Termination of appointment of Helene Li as a secretary	View PDF Termination of appointment of Helene Li as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Joanne Goodsell as a director	View PDF Termination of appointment of Joanne Goodsell as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Matthew Atkinson as a director	View PDF Termination of appointment of Matthew Atkinson as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Emma Scott as a director	View PDF Termination of appointment of Emma Scott as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 23 November 2012	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 23 November 2012 - link opens in a new window - 2 pages (2 pages)

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