- Company Overview for CARPE DIEM GROUP HOLDINGS LIMITED (06508330)
- Filing history for CARPE DIEM GROUP HOLDINGS LIMITED (06508330)
- People for CARPE DIEM GROUP HOLDINGS LIMITED (06508330)
- Charges for CARPE DIEM GROUP HOLDINGS LIMITED (06508330)
- Insolvency for CARPE DIEM GROUP HOLDINGS LIMITED (06508330)
- More for CARPE DIEM GROUP HOLDINGS LIMITED (06508330)
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 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Aug 2016 | AD01 | Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016 | |
11 Nov 2015 | AD01 | Registered office address changed from C/O C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 | |
17 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 17 June 2015 | |
21 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 June 2014 | |
04 Jul 2013 | 2.24B | Administrator's progress report to 18 June 2013 | |
03 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
18 Jun 2013 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
01 Feb 2013 | 2.24B | Administrator's progress report to 2 January 2013 | |
20 Nov 2012 | AD01 | Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 | |
23 Aug 2012 | 2.17B | Statement of administrator's proposal | |
23 Aug 2012 | F2.18 | Notice of deemed approval of proposals | |
07 Aug 2012 | 2.17B | Statement of administrator's proposal | |
24 Jul 2012 | 2.16B | Statement of affairs with form 2.14B/2.15B | |
12 Jul 2012 | AD01 | Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 12 July 2012 | |
12 Jul 2012 | 2.12B | Appointment of an administrator | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
12 Mar 2012 | AR01 |
Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-03-12
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09 Mar 2012 | TM01 | Termination of appointment of James Walmsley as a director | |
08 Mar 2012 | TM01 | Termination of appointment of James Walmsley as a director | |
07 Oct 2011 | SH08 | Change of share class name or designation | |
07 Oct 2011 | RESOLUTIONS |
Resolutions
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26 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 8 June 2011
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09 Sep 2011 | TM01 | Termination of appointment of Samantha Garner as a director |