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CARPET CAMPAIGN (UK) LIMITED

Company number 06481854

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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)
25 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
15 Jan 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
04 Jan 2014 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 4 January 2014
02 Jan 2014 4.70 Declaration of solvency
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Dec 2013 TM01 Termination of appointment of James Taylor as a director
20 Dec 2013 TM01 Termination of appointment of David Judge as a director
20 Dec 2013 TM01 Termination of appointment of Stephen Elliott as a director
17 Oct 2013 AC92 Restoration by order of the court
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2011 AD01 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 3,558
17 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Stephen Ronald Elliott on 16 March 2010
16 Mar 2010 CH01 Director's details changed for James Joseph Taylor on 16 March 2010
16 Mar 2010 CH01 Director's details changed for David James Judge on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Anthony John Brewer on 16 March 2010
16 Mar 2010 CH04 Secretary's details changed for Target Nominees Limited on 16 March 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 TM01 Termination of appointment of Marcus Billman as a director