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CAROLINE SMITH CONSULTING LTD

Company number 06740254

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 TM02 Termination of appointment of Antonio Lopez De Macedo as a secretary
25 Aug 2011 TM01 Termination of appointment of Caroline Smith as a director
01 Dec 2010 AAMD Amended total exemption small company accounts made up to 31 December 2009
26 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 2
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
15 Nov 2009 88(2) Ad 01/06/09 gbp si 1@1=1 gbp ic 1/2
15 Nov 2009 CH01 Director's details changed for Mr Antonio Carlos Lopez De Macedo on 15 November 2009
15 Nov 2009 CH01 Director's details changed for Mrs Caroline Smith on 15 November 2009
26 Jun 2009 288c Director's Change of Particulars / caroline smith / 25/06/2009 / Nationality was: other, now: british; Middle Name/s was: , now: ingrid; HouseName/Number was: 49, now: 35; Street was: strand road, now: baroncroft road; Area was: bootle, now: ; Region was: , now: merseyside; Post Code was: L20 4BB, now: L25 6ED
25 Jun 2009 288c Director and Secretary's Change of Particulars / antonio lopez de macedo / 25/06/2009 /
25 Jun 2009 288c Director and Secretary's Change of Particulars / antonio lopez de macedo / 25/06/2009 / Nationality was: portugal, now: portuguese; Title was: , now: mr; HouseName/Number was: 25, now: 35; Region was: , now: merseyside; Country was: , now: united kingdom
17 Jun 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 49 strand road bootle liverpool L20 4BB united kingdom
17 Jun 2009 288b Appointment Terminated Secretary balance financial management LTD
17 Jun 2009 288a Director and secretary appointed antonio carlos lopez de macedo
04 Nov 2008 NEWINC Incorporation