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CARNELIAN PHARMACEUTICAL SERVICES LTD

Company number 07083955

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2019 DS01 Application to strike the company off the register
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
27 Nov 2017 PSC04 Change of details for Mrs Kerry Louise Houghton as a person with significant control on 22 November 2017
27 Nov 2017 PSC04 Change of details for Mr Benjamin Houghton as a person with significant control on 22 November 2017
27 Nov 2017 CH01 Director's details changed for Mrs Kerry Louise Houghton on 22 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Benjamin Houghton on 22 November 2017
26 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
17 Oct 2013 CH01 Director's details changed for Mrs Kerry Louise Houghton on 2 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Benjamin Houghton on 2 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Benjamin Houghton on 2 October 2013
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Feb 2013 CERTNM Company name changed alphareg LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-01-30
26 Feb 2013 NM06 Change of name with request to seek comments from relevant body