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CARNABY STEEL SERVICES LIMITED

Company number 06815686

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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 May 2021 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2020 AD01 Registered office address changed from Bridlington Business Centre Enterprise Way Bessingby Industrial Estate Bridlington YO16 4SF to C/O Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 13 February 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
12 Feb 2020 LIQ01 Declaration of solvency
12 Feb 2020 600 Appointment of a voluntary liquidator
12 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-07
07 Feb 2020 AA Micro company accounts made up to 31 January 2020
05 Feb 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
07 Feb 2018 CH01 Director's details changed for Mrs Annamaria Teresa Johnson on 7 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Paul Johnson on 7 February 2018
07 Feb 2018 CH03 Secretary's details changed for Mr Paul Johnson on 7 February 2018
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012