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CA UNIT Z1 LIMITED

Company number 07109568

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2012 DS01 Application to strike the company off the register
22 Feb 2012 CERTNM Company name changed carleton autos LIMITED\certificate issued on 22/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-21
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 100
01 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
30 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
09 Mar 2010 AP01 Appointment of Grant Bunting as a director
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 100
09 Mar 2010 AP01 Appointment of Steve Rathbone as a director
21 Dec 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
21 Dec 2009 NEWINC Incorporation