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THE CARLBURY ARMS LIMITED

Company number 06723578

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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)
26 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2012 AD01 Registered office address changed from Fairfield Lodge Evenwood Gate Bishop Auckland Co Durham DL14 9NH Uk on 26 October 2012
24 Oct 2012 4.20 Statement of affairs with form 4.19
24 Oct 2012 600 Appointment of a voluntary liquidator
24 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-17
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2012-01-13
  • GBP 4
12 Jan 2012 TM01 Termination of appointment of Alan Parker as a director on 4 March 2011
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Alan Parker on 1 December 2010
17 Jan 2011 CH01 Director's details changed for Ruth Parker on 1 November 2010
17 Jan 2011 CH01 Director's details changed for Richard James Parker on 1 November 2010
17 Jan 2011 CH01 Director's details changed for Margaret Parker on 1 November 2010
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
05 Nov 2008 288c Director's Change of Particulars / richard parker / 29/10/2008 / HouseName/Number was: fairfield lodge, now: 15A; Street was: evenwood gate, now: pierremont crescent; Post Town was: bishop auckland, now: darlington; Region was: , now: co durham; Post Code was: DL14 9NH, now: DL3 9PB
14 Oct 2008 NEWINC Incorporation