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CARAT EUROPE LTD

Company number 07159044

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
23 Aug 2018 AA Micro company accounts made up to 28 February 2018
29 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
25 Nov 2016 CH01 Director's details changed for Mr Thorsten Sprank on 25 November 2016
04 May 2016 AD01 Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2013
16 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2014
16 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2012
23 Jan 2015 AD01 Registered office address changed from , Tower Bridge Business Complex B402 100 Clements Road, London, SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 23 January 2015
19 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Mar 2014 AP01 Appointment of Mr Thorsten Sprank as a director
02 Mar 2014 TM01 Termination of appointment of Agwabunma Ujah as a director
02 Mar 2014 AD01 Registered office address changed from , 228 Brownhill Road, London, SE6 1AT on 2 March 2014
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015.
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2012
17 Jan 2013 AAMD Amended accounts made up to 28 February 2011