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CARRIER 51 LTD

Company number 06556674

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 AD01 Registered office address changed from Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 22 July 2011
17 May 2011 AD01 Registered office address changed from C/O Ltdonline Epcs 1st Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 17 May 2011
19 Apr 2011 AD01 Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 19 April 2011
24 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • EUR 100
11 May 2010 AD01 Registered office address changed from 69 Southampton Row London England WC1B 4ET on 11 May 2010
11 May 2010 CH04 Secretary's details changed for European Private Companies Services Ltd. on 7 April 2010
11 May 2010 CH01 Director's details changed for Alfred Schweder on 7 April 2010
21 Sep 2009 AA Accounts made up to 31 December 2008
18 May 2009 363a Return made up to 07/04/09; full list of members
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD. / 20/10/2008 / Nationality was: other, now: british; Street was: 12 compton road, now: 12 brompton road; Area was: , now: wimbledon; Country was: , now: england & wales
06 Nov 2008 288c Secretary's Change of Particulars / european private companies services LTD. / 20/10/2008 / Nationality was: , now: other; HouseName/Number was: 69, now: the old exchange; Street was: southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales
02 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
07 Apr 2008 NEWINC Incorporation