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CARAL PUBLISHING HOUSE LTD

Company number 07180402

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2016 DS01 Application to strike the company off the register
15 Apr 2016 TM01 Termination of appointment of Finsbury Secretaries Ltd as a director on 15 April 2016
11 Feb 2016 AP02 Appointment of Finsbury Secretaries Ltd as a director on 1 January 2016
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Andrew Stuart as a director
14 Mar 2013 TM02 Termination of appointment of Artemis Finance Ltd as a secretary
14 Mar 2013 AP04 Appointment of Finsbury Secretaries Limited as a secretary
14 Mar 2013 AP01 Appointment of Mrs Julija Kurka as a director
14 Mar 2013 AD01 Registered office address changed from 55 Princes Gate London SW7 2PG United Kingdom on 14 March 2013
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
05 Mar 2010 NEWINC Incorporation