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CARSTEN BOIN LIMITED

Company number 06511315

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
26 Feb 2019 AA Micro company accounts made up to 30 June 2018
21 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
23 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 Sep 2016 AA Micro company accounts made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 4
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 4
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
01 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
03 Apr 2012 CH03 Secretary's details changed for Mrs Elvira Maria Boin on 1 December 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr. Carsten Boin on 1 December 2009