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CARMELINA LTD

Company number 06457567

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 CH01 Director's details changed for Carmelina Dalton on 1 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 CH01 Director's details changed for Carmelina Dalton on 1 January 2014
24 Oct 2013 AD01 Registered office address changed from David Frumin & Associates 48 Queen Street Exeter Devon EX4 3SR on 24 October 2013
07 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
14 Jan 2013 CERTNM Company name changed creative plantation LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
14 Jan 2013 TM02 Termination of appointment of Helen Kimberley as a secretary
20 Dec 2012 CH01 Director's details changed for Carmelina Pagano on 21 July 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Carmelina Pagano on 1 December 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 19/12/08; full list of members