CARRADINE LTD

Company number 07136181

Date	Type	Description	View / Download
11 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2019	PSC04	Change of details for Mr Arthur Daniel Duke as a person with significant control on 5 February 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Arthur Duke on 5 February 2019	(2 pages)
11 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Jul 2018	AD01	Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 5 July 2018	(2 pages)
04 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-14	(1 page)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-07	(3 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(5 pages)
03 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 31 July 2018	(1 page)
24 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(8 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
31 Jan 2017	CH01	Director's details changed for Mr Arthur Duke on 31 January 2017	(2 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
29 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(3 pages)
23 Feb 2016	CH01	Director's details changed for Mr Arthur Duke on 16 February 2016	(2 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
10 Aug 2015	TM02	Termination of appointment of Sophie King as a secretary on 22 July 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Carradine House 237 Regents Park Road London N3 3LF on 29 July 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(4 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
18 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
20 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)

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