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CARRINGTON HOUSE LTD

Company number 06868883

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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)
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
03 May 2013 AA Full accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jun 2010 88(2) Capitals not rolled up
18 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Ms Georgina Thandi on 1 October 2009
06 May 2010 AP01 Appointment of Mr Anil Khosla as a director
27 Apr 2010 AD01 Registered office address changed from Carrington House 143 Vandyke Road Leighton Buzzard Bedfordshire LU7 3HQ on 27 April 2010
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2009 287 Registered office changed on 01/05/2009 from the paddock peddars lane stanbridge leighton buzzard LU7 9JD
03 Apr 2009 NEWINC Incorporation